Statements: Roshan Money Exchange

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	ROSHAN TRADING COMPANY	tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`LegalEntity:alias`	MAULAWI AHMED SHAH HAWALA	tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`LegalEntity:alias`	MULLAH AHMED SHAH HAWALA	tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`LegalEntity:alias`	RUSHAAN TRADING COMPANY	tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`LegalEntity:alias`	AHMAD SHAH HAWALA	tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`LegalEntity:alias`	ROSHAN SHIRKAT	tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`LegalEntity:alias`	ROSHAN SARAFI	tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`LegalEntity:alias`	HAJI AHMAD SHAH HAWALA	tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`LegalEntity:alias`	Ahmad Shah Hawala	tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`LegalEntity:alias`	Roshan Shirkat	tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`LegalEntity:alias`	Roshan Trading Company	tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`LegalEntity:alias`	Maulawi Ahmed Shah Hawala	tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`LegalEntity:alias`	Mullah Ahmed Shah Hawala	tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`LegalEntity:alias`	Haji Ahmad Shah Hawala	tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`LegalEntity:alias`	Rushaan Trading Company	tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`LegalEntity:alias`	Roshan Sarafi	tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21

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