Statements: Roshan Money Exchange

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	adfdead6f8bf6bee9a18044d81c9c50f7e190047	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-10-14
`LegalEntity:name`	ROSHAN MONEY EXCHANGE	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:notes`	Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). click here	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:programId`	GB-AFG	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20