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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Roshan Trading Company | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:alias | Ahmad Shah Hawala | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:alias | Ahmad Shah Hawala | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Shirkat | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Sarafi | 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 | 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 | Rushaan Trading Company | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
Organization:alias | Rushaan Trading Company | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:alias | Roshan Trading Company | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:alias | Mullah Ahmed Shah Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:alias | Maulawi Ahmed Shah Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:alias | Roshan Sarafi | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:alias | Haji Ahmad Shah Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:alias | Roshan Shirkat | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||