Statements: Ufficio cambi Roshan

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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