Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressGerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressHaji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressMain Bazaar, Safar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressShop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressHazar Joft, Garmser District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressIsmat Bazaar, Marjah District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressFlat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressChaghi, Chaghi District, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressMoney Exchange Market, Lashkar Gar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressLakri City, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressZaranj, Nimruz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressLashkar Gar Bazaar, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressMunsafi Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:addressCholmon Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRoshan Shirkatenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasHaji Ahmad Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRushaan Trading Companyenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasMullah Ahmed Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRoshan Sarafienggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRoshan Trading Companyenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasMaulawi Ahmed Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:countryafenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:countrypkenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:id02716834d7a1d5e8577c6567b18c1537aff91768enggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:nameROSHAN MONEY EXCHANGEenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization: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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click hereenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0002
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