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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | εμπορική εταιρεία Roshan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Ahmad Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan Shirkat | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Haji Ahmad Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Мрежа от обменни бюра Roshan money exchange | bul | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | εμπορική εταιρεία Rushaan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Roshan money exchange -rahanvaihtotoimisto | fin | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Ufficio cambi Roshan | ita | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Roshan Sarafi | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Společnost zabývající se převody peněz Roshan | ces | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Mullah Ahmed Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan money exchange | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Ανταλλακτήρια συναλλάγματος Roshan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Rushaan Trading Company | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Roshan Trading Company | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:name | Agencia de cambio Roshan | spa | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:name | Maulawi Ahmed Shah Hawala | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||