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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Roshan Sarafi | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Roshan Trading Company | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Rushaan Trading Company | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Roshan Shirkat | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Ahmad Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | صرافی روشان | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:createdAt | 2012-06-29 | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:id | 348d5e1b92bb7dc2df39f42a952085e221c09b94 | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:modifiedAt | 2012-10-25 | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | un_sc_sanctions | unsc-2989573 | ||||
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). | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:programId | UN-SC1988 | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-2989573 | ||||