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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Maulawi Ahmed Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | صرافی روشان | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Ahmad Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Roshan Sarafi | 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 | Rushaan Trading Company | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Roshan Trading Company | un_sc_sanctions | unsc-2989573 | ||||