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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | HAJI AHMAD SHAH HAWALA | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:alias | ROSHAN TRADING COMPANY | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:alias | MULLAH AHMED SHAH HAWALA | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:alias | ROSHAN SHIRKAT | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:alias | MAULAWI AHMED SHAH HAWALA | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:alias | ROSHAN SARAFI | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:alias | RUSHAAN TRADING COMPANY | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:alias | AHMAD SHAH HAWALA; | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
LegalEntity:alias | Mullah Ahmed Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Ahmad Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Rushaan Trading Company | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Roshan Shirkat | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | صرافی روشان | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Roshan Trading Company | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Roshan Sarafi | un_sc_sanctions | unsc-2989573 | ||||
Organization:alias | Roshan money exchange -rahanvaihtotoimisto | fin | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | εμπορική εταιρεία Roshan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | Мрежа от обменни бюра Roshan money exchange | bul | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | Společnost zabývající se převody peněz Roshan | ces | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | εμπορική εταιρεία Rushaan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | Ufficio cambi Roshan | ita | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | Ανταλλακτήρια συναλλάγματος Roshan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | Agencia de cambio Roshan | spa | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
LegalEntity:alias | ROSHAN TRADING COMPANY | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:alias | MAULAWI AHMED SHAH HAWALA | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:alias | MULLAH AHMED SHAH HAWALA | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:alias | RUSHAAN TRADING COMPANY | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:alias | AHMAD SHAH HAWALA | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:alias | ROSHAN SHIRKAT | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:alias | ROSHAN SARAFI | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:alias | HAJI AHMAD SHAH HAWALA | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
Organization:alias | Roshan Sarafi | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | ||||
Organization:alias | RMX | il_mod_terrorists | il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da | ||||
Organization:alias | صرافی روشان | il_mod_terrorists | il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da | ||||
LegalEntity:alias | Ahmad Shah Hawala | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:alias | Roshan Shirkat | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:alias | Roshan Trading Company | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:alias | Rushaan Trading Company | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:alias | Roshan Sarafi | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
Organization:alias | صرافی روشان | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Roshan Trading Company | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Haji Ahmad Shah Hawala | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Rushaan Trading Company | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Mullah Ahmed Shah Hawala | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Ahmad Shah Hawala | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Roshan Shirkat | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Roshan Sarafi | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Maulawi Ahmed Shah Hawala | ar_repet | arpet-entidades-2989573 | ||||
LegalEntity:alias | Ahmad Shah Hawala | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Rushaan Trading Company | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Sarafi | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | 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 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 | Roshan Shirkat | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
Organization:alias | Společnost zabývající se převody peněz Roshan | ces | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | Roshan money exchange -rahanvaihtotoimisto | fin | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | Agencia de cambio Roshan | spa | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | εμπορική εταιρεία Roshan | ell | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | εμπορική εταιρεία Rushaan | ell | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | Мрежа от обменни бюра Roshan money exchange | bul | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | Ανταλλακτήρια συναλλάγματος Roshan | ell | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | Ufficio cambi Roshan | ita | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | Roshan Shirkat | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Ahmad Shah Hawala | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Haji Ahmad Shah Hawala | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Roshan Trading Company | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Mullah Ahmed Shah Hawala | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Maulawi Ahmed Shah Hawala | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Roshan Sarafi | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Rushaan Trading Company | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:alias | Haji Ahmad Shah Hawala | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Mullah Ahmed Shah Hawala | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | صرافی روشان | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Roshan Sarafi | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Roshan Shirkat | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Roshan Trading Company | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Rushaan Trading Company | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Ahmad Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Roshan Sarafi | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Roshan Trading Company | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Rushaan Trading Company | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Roshan Shirkat | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | صرافی روشان | ara | ch_seco_sanctions | ch-seco-80351 | |||
LegalEntity:alias | Haji Ahmad Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||
Organization:alias | RUSHAAN TRADING COMPANY | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | MULLAH AHMED SHAH HAWALA | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | MAULAWI AHMED SHAH HAWALA | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | ROSHAN SARAFI | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | ROSHAN TRADING COMPANY | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | ROSHAN SHIRKAT | eng | us_ofac_sdn | ofac-15005 | |||