Statements: Ufficio cambi Roshan

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	za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:alias`	Mullah Ahmed Shah Hawala	za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:alias`	Roshan Sarafi	za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:alias`	Roshan Shirkat	za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:alias`	Rushaan Trading Company	za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:alias`	Maulawi Ahmed Shah Hawala	za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:alias`	Ahmad Shah Hawala	za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:alias`	Haji Ahmad Shah Hawala	za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29