Statements: Roshan Money Exchange

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:name`	Roshan Trading Company	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Roshan money exchange	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Rushaan Trading Company	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Mullah Ahmed Shah Hawala	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Roshan Sarafi	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Ahmad Shah Hawala	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Haji Ahmad Shah Hawala	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Roshan Shirkat	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:name`	Maulawi Ahmed Shah Hawala	be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20