Statements: Ufficio cambi Roshan

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Roshan Sarafi		qa_nctc_sanctions	`qa-nctc-2989573-roshan-money-exchange`	2023-04-20
`Organization:id`	0ef821890daf3c92ed5ad05c8bc5a4cebbe473ea		qa_nctc_sanctions	`qa-nctc-2989573-roshan-money-exchange`	2025-09-04
`Organization:name`	ROSHAN MONEY EXCHANGE	eng	qa_nctc_sanctions	`qa-nctc-2989573-roshan-money-exchange`	2023-04-20
`Organization:name`	صرافی روشان	ara	qa_nctc_sanctions	`qa-nctc-2989573-roshan-money-exchange`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2989573-roshan-money-exchange`	2023-04-20