Statements: Ufficio cambi Roshan

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 1: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 3: iii) Lashkar Gah Bazaar, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 5: Isat Bazaar, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 2: i) Safar Bazaar, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1: iv) Cholmon Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1: ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1: v) Munsafi Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1: vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 2: ii) Main Bazaar, Safar, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 10: Chaghi, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 6: Zaranj, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 4: Hazar Joft, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 8: Lakri City, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 3: ii) Money Exchange Market, Lashkar Gah, Afghanistanch_seco_sanctionsch-seco-80351
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, Pakistanch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-48119585e4799f4dfe252e89f15474e7a1d40d5cch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-d8ebe6919bac4fa47aeb39ef87255080502d7bf9ch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-c92d1b18e4de67b72c153871090e7900637e1b96ch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-ad54e2cc715e7142c9d0e692807dd93707d04688ch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-89ec1b7141735a9f2b17c3ee2f1a85ac16f7cba0ch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-c677c5379def41e724b7b4b4cf5e99cd7e75e1fach_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-3792a0ae5662f495b7715c27281dcf205afdc579ch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-99d98db0c52f9c93cd52dbb1bba02ad073e1f1each_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-b43c871b5285e76f2344fb14f5efbe7c2fc5529ach_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-5e9a96bce49f662885e94d93b90b2910c232a3a3ch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-a0f15bb39a71614cf38aae28d0bda830e486eff8ch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-2d3abe387892043e8cba9fe685ae61fc1df05a7fch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-5916290c06e1cd7251f46294a73b5f6e95aab27ech_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-56e61e54e2284a0952ea91250e853cc89efc961ech_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-f92bdeb84855deb9c20ff77cc1f504af550fd209ch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-dbf6b0d8363d40e99b1876a0cf6823b68a9e09c1ch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-a7ff03450302788a7b5902ee9bcdfd16a54cb3a0ch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-6cb47699ff8d6b896eea6cf4b1d85fd55afc708cch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-9219293894572df6c373c3a47513c686b86991d4ch_seco_sanctionsch-seco-80351
LegalEntity:addressEntityaddr-1590c71aec92a72ead6f46194080691e5cd92db5ch_seco_sanctionsch-seco-80351
LegalEntity:aliasAhmad Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasHaji Ahmad Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasصرافی روشانarach_seco_sanctionsch-seco-80351
LegalEntity:aliasRoshan Shirkatch_seco_sanctionsch-seco-80351
LegalEntity:aliasRoshan Trading Companych_seco_sanctionsch-seco-80351
LegalEntity:aliasRoshan Sarafich_seco_sanctionsch-seco-80351
LegalEntity:aliasRushaan Trading Companych_seco_sanctionsch-seco-80351
LegalEntity:aliasMullah Ahmed Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasMaulawi Ahmed Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:countryafch_seco_sanctionsch-seco-80351
LegalEntity:countrypkch_seco_sanctionsch-seco-80351
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-80351
LegalEntity:iddc7294a8546437e9a0e416b925bce49720252bbach_seco_sanctionsch-seco-80351
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80351
LegalEntity:nameRoshan Money Exchangech_seco_sanctionsch-seco-80351
LegalEntity:notesRoshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). available.ch_seco_sanctionsch-seco-80351
LegalEntity:programIdSECO-TALIBANch_seco_sanctionsch-seco-80351
LegalEntity:topicssanctionch_seco_sanctionsch-seco-80351
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