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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province, Pakistan v | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Hazar Joft, Garmser District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Lashkar Gah Bazaar, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Cholmon Road, Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Zaranj, Nimruz Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan i | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Lakri City, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Chaghi, Chaghi District, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Rushaan Trading Company | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Ahmad Shah Hawala | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Trading Company | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Shirkat | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Sarafi | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:createdAt | 2012-06-29 | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:id | 34e4c1444548eaebe139b1ff1eb3db211c69a89c | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:name | ROSHAN MONEY EXCHANGE | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
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). | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||