Statements: Ufficio cambi Roshan

Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Rushaan Trading Company	au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	Roshan Shirkat	au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	صرافی روشان	au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2022-04-27
`LegalEntity:alias`	Roshan Trading Company	au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	Roshan Sarafi	au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	Ahmad Shah Hawala	au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	Mullah Ahmed Shah Hawala	au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	Haji Ahmad Shah Hawala	au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	Maulawi Ahmed Shah Hawala	au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05