Statements: Roshan Money Exchange

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		Owned by Ahmed Shah Noorzai Obaidullah.		be_fod_sanctions		`eu-fsf-eu-3737-95`	2023-04-20

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