Statements: Ufficio cambi Roshan

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-1714b3ca1a9268b2d06a9dffa1c664c9bfda36cd`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-de42be606e967db6a498575fa703911a2a398440`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-935590c127201746aee9ca3f453f8bb0c80dbdc1`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-e6a43b01d419c9b8335a3a4e58628bf2fc7bacef`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-d0cc69ddfc79e17a3b61daaa02a0ff67b9594fd2`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-2235c75a3afa7b4cd7be3459732f436b61081eaf`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-0e62489bfe980411e3c758ed876c80c7cb69e969`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-4b0610fd5614e64e3b3a05c30981edafec0cc222`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-46718f4e53fa075e5a7a1012dbec7051a955ff5c`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-6476f2f78ed7e2ede86c14e63f45ac692ceb1a67`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-41b707efd48142942e63640c7b3d33eaee205ccb`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-d35d10d99269aa128e42fa69546be0c496099704`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-bc517f05912b5037e8b3a4dcbf05013f8ca85cfc`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-53e8d70959b1b03e1070e6e3085a55361f1dff16`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-65fb8845bb57d6a126872e76eb5f20350253589b`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:addressEntity`	`addr-8be866c38f8ff1a7f0ef3753fdcf70eae71eb347`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-c6d3f9be56e08892462dfda34a73e73b81f3719e`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-03
`LegalEntity:addressEntity`	`addr-6b79c9939d6507f164c282c05d5c5d9ef20c90d2`	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:addressEntity`	`addr-80f3dfb846fe85c4df401ab1c4489d99c9aab1d9`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-e6a43b01d419c9b8335a3a4e58628bf2fc7bacef`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-d0cc69ddfc79e17a3b61daaa02a0ff67b9594fd2`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-2d6e003ae4e25bbaced63fec44701595ef2eee5e`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-935590c127201746aee9ca3f453f8bb0c80dbdc1`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:alias`	Roshan Trading Company	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`LegalEntity:alias`	Roshan Trading Company		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	Roshan Shirkat		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	Roshan Sarafi		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	Maulawi Ahmed Shah Hawala		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	Mullah Ahmed Shah Hawala		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	Rushaan Trading Company		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	صرافی روشان		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2022-04-27
`LegalEntity:alias`	Ahmad Shah Hawala		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	Haji Ahmad Shah Hawala		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2023-11-05
`LegalEntity:alias`	Maulawi Ahmed Shah Hawala		un_sc_sanctions	`unsc-2989573`	2023-04-20
`LegalEntity:alias`	Roshan Sarafi		un_sc_sanctions	`unsc-2989573`	2023-04-20
`LegalEntity:alias`	Rushaan Trading Company		un_sc_sanctions	`unsc-2989573`	2023-04-20
`LegalEntity:alias`	Mullah Ahmed Shah Hawala		un_sc_sanctions	`unsc-2989573`	2023-04-20
`LegalEntity:alias`	Roshan Shirkat		un_sc_sanctions	`unsc-2989573`	2023-04-20
`LegalEntity:alias`	Ahmad Shah Hawala		un_sc_sanctions	`unsc-2989573`	2023-04-20
`LegalEntity:alias`	Roshan Trading Company		un_sc_sanctions	`unsc-2989573`	2023-04-20
`LegalEntity:alias`	Haji Ahmad Shah Hawala		un_sc_sanctions	`unsc-2989573`	2023-04-20
`LegalEntity:alias`	صرافی روشان		un_sc_sanctions	`unsc-2989573`	2023-04-20
`LegalEntity:alias`	صرافی روشان	ara	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Roshan Shirkat		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Haji Ahmad Shah Hawala		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Ahmad Shah Hawala		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Roshan Sarafi		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Rushaan Trading Company		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Maulawi Ahmed Shah Hawala		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Mullah Ahmed Shah Hawala		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Roshan Trading Company		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Haji Ahmad Shah Hawala	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:alias`	Maulawi Ahmed Shah Hawala	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:alias`	Mullah Ahmed Shah Hawala	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:alias`	صرافی روشان	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:alias`	Roshan Sarafi	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:alias`	Roshan Shirkat	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:alias`	Roshan Trading Company	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:alias`	Rushaan Trading Company	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:alias`	صرافی روشان		il_mod_terrorists	`il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da`	2024-01-12
`Organization:alias`	RMX		il_mod_terrorists	`il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da`	2024-01-12
`Organization:alias`	MULLAH AHMED SHAH HAWALA	eng	us_ofac_sdn	`ofac-15005`	2023-04-20
`Organization:alias`	AHMAD SHAH HAWALA	eng	us_ofac_sdn	`ofac-15005`	2023-04-20
`Organization:alias`	RUSHAAN TRADING COMPANY	eng	us_ofac_sdn	`ofac-15005`	2023-04-20
`Organization:alias`	ROSHAN TRADING COMPANY	eng	us_ofac_sdn	`ofac-15005`	2023-04-20
`Organization:alias`	HAJI AHMAD SHAH HAWALA	eng	us_ofac_sdn	`ofac-15005`	2023-04-20
`Organization:alias`	ROSHAN SHIRKAT	eng	us_ofac_sdn	`ofac-15005`	2023-04-20
`Organization:alias`	MAULAWI AHMED SHAH HAWALA	eng	us_ofac_sdn	`ofac-15005`	2023-04-20
`Organization:alias`	ROSHAN SARAFI	eng	us_ofac_sdn	`ofac-15005`	2023-04-20
`Organization:alias`	Ahmad Shah Hawala	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2024-08-14
`Organization:alias`	Mullah Ahmed Shah Hawala	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`Organization:alias`	Maulawi Ahmed Shah Hawala	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`Organization:alias`	Roshan Shirkat	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`Organization:alias`	Rushaan Trading Company	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`Organization:alias`	Roshan Sarafi	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`Organization:alias`	Haji Ahmad Shah Hawala	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`Organization:alias`	Maulawi Ahmed Shah Hawala	eng	gb_fcdo_sanctions	`gb-fcdo-afg0002`	2024-05-09
`Organization:alias`	Rushaan Trading Company	eng	gb_fcdo_sanctions	`gb-fcdo-afg0002`	2024-05-09
`Organization:alias`	Roshan Shirkat	eng	gb_fcdo_sanctions	`gb-fcdo-afg0002`	2024-05-09
`Organization:alias`	Roshan Sarafi	eng	gb_fcdo_sanctions	`gb-fcdo-afg0002`	2024-05-09
`Organization:alias`	Haji Ahmad Shah Hawala	eng	gb_fcdo_sanctions	`gb-fcdo-afg0002`	2024-05-09
`Organization:alias`	Roshan Trading Company	eng	gb_fcdo_sanctions	`gb-fcdo-afg0002`	2024-05-09
`Organization:alias`	Mullah Ahmed Shah Hawala	eng	gb_fcdo_sanctions	`gb-fcdo-afg0002`	2024-05-09
`Organization:alias`	Mullah Ahmed Shah Hawala		ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Roshan Shirkat		ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Rushaan Trading Company		ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Roshan Sarafi		ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Ahmad Shah Hawala		ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	صرافی روشان		ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Maulawi Ahmed Shah Hawala		ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Haji Ahmad Shah Hawala		ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Roshan Trading Company		ar_repet	`arpet-entidades-2989573`	2023-04-20
`LegalEntity:alias`	Haji Ahmad Shah Hawala		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`	Roshan Shirkat		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:alias`	Roshan Trading Company		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`	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`	Ahmad Shah Hawala		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29

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