Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEntityaddr-d0cc69ddfc79e17a3b61daaa02a0ff67b9594fd2be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-2d6e003ae4e25bbaced63fec44701595ef2eee5ebe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-2235c75a3afa7b4cd7be3459732f436b61081eafbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-53e8d70959b1b03e1070e6e3085a55361f1dff16be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-935590c127201746aee9ca3f453f8bb0c80dbdc1be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-1ea52126a0b6359b2a039b21315837ed76a43ef3be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-d35d10d99269aa128e42fa69546be0c496099704be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-a9b54230a8e711e363724862f1acfe2313fe9faabe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-bc517f05912b5037e8b3a4dcbf05013f8ca85cfcbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-fd796f50929a1341a9ab6936115f893d31ff97dabe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-46718f4e53fa075e5a7a1012dbec7051a955ff5cbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-41b707efd48142942e63640c7b3d33eaee205ccbbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-4b0610fd5614e64e3b3a05c30981edafec0cc222be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-de42be606e967db6a498575fa703911a2a398440be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-6476f2f78ed7e2ede86c14e63f45ac692ceb1a67be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-e6a43b01d419c9b8335a3a4e58628bf2fc7bacefbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-0e62489bfe980411e3c758ed876c80c7cb69e969be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-80f3dfb846fe85c4df401ab1c4489d99c9aab1d9be_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-65fb8845bb57d6a126872e76eb5f20350253589bbe_fod_sanctionseu-fsf-eu-3737-95
Organization:addressEntityaddr-be2ee826a642d915c736af25581f647380ee7baeengus_ofac_sdnofac-15005
LegalEntity:addressEntityaddr-ba9d2744c293351a71e5d7cb2e0ecab1eb920e5fenggb_hmt_sanctionsgb-hmt-12704
Organization:addressEntityaddr-14515c954a318f6a436d378a0cebd6f9011bb16cengus_ofac_sdnofac-15005
Organization:addressEntityaddr-47fc7dfd453a98ff3edaf39c03dac52e6808a8b2engus_ofac_sdnofac-15005
LegalEntity:addressEntityaddr-ad9f06520e5bef1430541311accc46761c083cfbenggb_hmt_sanctionsgb-hmt-12704
Organization:addressEntityaddr-cf1aa4a85f8508dbbb48ce8658d8a1e311c5c52bengus_ofac_sdnofac-15005
Organization:aliasUfficio cambi Roshanitaeu_fsfeu-fsf-eu-3737-95
Organization:aliasMaulawi Ahmed Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasMullah Ahmed Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRushaan Trading Companyframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRoshan Sarafiframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
LegalEntity:aliasMaulawi Ahmed Shah Hawalatw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:aliasRushaan Trading Companyau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRoshan Trading Companyenggb_hmt_sanctionsgb-hmt-12704
Organization:aliasصرافی روشانil_mod_terroristsil-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da
Organization:aliasRMXil_mod_terroristsil-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da
LegalEntity:aliasHaji Ahmad Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasMaulawi Ahmed Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
Organization:aliasUfficio cambi Roshanitabe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasSpolečnost zabývající se převody peněz Roshancesbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasεμπορική εταιρεία Roshanellbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasMAULAWI AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasМрежа от обменни бюра Roshan money exchangebulbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasRoshan money exchange -rahanvaihtotoimistofinbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasΑνταλλακτήρια συναλλάγματος Roshanellbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:aliasRushaan Trading Companyenggb_hmt_sanctionsgb-hmt-12704
Organization:aliasεμπορική εταιρεία Rushaanellbe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasROSHAN SHIRKATengus_ofac_sdnofac-15005
Organization:aliasROSHAN TRADING COMPANYengus_ofac_sdnofac-15005
Organization:aliasAgencia de cambio Roshanspabe_fod_sanctionseu-fsf-eu-3737-95
Organization:aliasΑνταλλακτήρια συναλλάγματος Roshanelleu_fsfeu-fsf-eu-3737-95
Organization:aliasεμπορική εταιρεία Roshanelleu_fsfeu-fsf-eu-3737-95
Organization:aliasSpolečnost zabývající se převody peněz Roshanceseu_fsfeu-fsf-eu-3737-95
Organization:aliasМрежа от обменни бюра Roshan money exchangebuleu_fsfeu-fsf-eu-3737-95
Organization:aliasεμπορική εταιρεία Rushaanelleu_fsfeu-fsf-eu-3737-95
Organization:aliasRoshan money exchange -rahanvaihtotoimistofineu_fsfeu-fsf-eu-3737-95
Organization:aliasAgencia de cambio Roshanspaeu_fsfeu-fsf-eu-3737-95
Organization:aliasRoshan Trading Companyframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasHAJI AHMAD SHAH HAWALAindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasROSHAN TRADING COMPANYindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasMULLAH AHMED SHAH HAWALAindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasROSHAN SHIRKATindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasMAULAWI AHMED SHAH HAWALAindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasROSHAN SARAFIindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasRUSHAAN TRADING COMPANYindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasAHMAD SHAH HAWALA;indid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasHaji Ahmad Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasAhmad Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRoshan Shirkatframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
LegalEntity:aliasMullah Ahmed Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasHaji Ahmad Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRoshan Shirkatau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasAhmad Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRoshan Trading Companyau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:aliasRUSHAAN TRADING COMPANYengus_ofac_sdnofac-15005
Organization:aliasصرافی روشانar_repetarpet-entidades-2989573
LegalEntity:aliasMaulawi Ahmed Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:aliasHAJI AHMAD SHAH HAWALAengus_ofac_sdnofac-15005
LegalEntity:aliasMaulawi Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasAhmad Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasMullah Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasHaji Ahmad Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Trading Company c) Rushaan Trading Companyua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Sarafiua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Shirkatua_sfms_blacklistua-sfms-1179
Organization:aliasROSHAN SARAFIengus_ofac_sdnofac-15005
Organization:aliasMaulawi Ahmed Shah Hawalaar_repetarpet-entidades-2989573
LegalEntity:aliasMullah Ahmed Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRushaan Trading Companyza_fic_sanctionszafic-208-roshan-money-exchange
Organization:aliasRoshan Shirkatenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasMaulawi Ahmed Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasHaji Ahmad Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRoshan Sarafienggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRushaan Trading Companyenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRoshan Trading Companyenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasMullah Ahmed Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:aliasMullah Ahmed Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasRoshan Shirkatun_sc_sanctionsunsc-2989573
LegalEntity:aliasMaulawi Ahmed Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasRoshan Trading Companych_seco_sanctionsch-seco-80351
LegalEntity:aliasMullah Ahmed Shah Hawalach_seco_sanctionsch-seco-80351
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