Statements: Ufficio cambi Roshan

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuccursale 6 : Zaranj, province de Nimruzfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 5 : Ismat Bazaar, Marjah District, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 10 : Chaghi, district de Chaghi, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 4: Hazar Joft, district de Garmser, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 3 : Lashkar Gah Bazaar, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 8 : ville de Lakri, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 2 : Safar Bazaar, district de Garmser, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 1 : chemin Munsafi, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3347
Organization:addressSuccursale 2: Main Bazaar, Safar, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRoshan Sarafifrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasMullah Ahmed Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasMaulawi Ahmed Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRushaan Trading Companyfrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasHaji Ahmad Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRoshan Trading Companyfrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRoshan Shirkatfrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasAhmad Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:countryaffrafr_tresor_gels_avoirfr-ga-3347
Organization:countrypkfrafr_tresor_gels_avoirfr-ga-3347
Organization:idb11c7f8b45c158440ef251f3decc2331781a0738frafr_tresor_gels_avoirfr-ga-3347
Organization:nameRoshan Money Exchangefrafr_tresor_gels_avoirfr-ga-3347
Organization:notesRoshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan.frafr_tresor_gels_avoirfr-ga-3347
Organization:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3347
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3347frafr_tresor_gels_avoirfr-ga-3347
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3347
  • 1 - 36 of 36
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting