Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasRoshan Sarafienggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasHaji Ahmad Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasMullah Ahmed Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRushaan Trading Companyenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRoshan Trading Companyenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasMaulawi Ahmed Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRoshan Shirkatenggb_fcdo_sanctionsgb-fcdo-afg0002
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