Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasRUSHAAN TRADING COMPANYengus_ofac_sdnofac-15005
Organization:aliasAHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasMAULAWI AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasROSHAN SHIRKATengus_ofac_sdnofac-15005
Organization:aliasHAJI AHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasROSHAN SARAFIengus_ofac_sdnofac-15005
Organization:aliasMULLAH AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasROSHAN TRADING COMPANYengus_ofac_sdnofac-15005
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