Statements: ROSHAN MONEY EXCHANGE

Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (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
`LegalEntity:addressEntity`	`addr-2599c2101213051e6ddae411dd83199a96b12703`		jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`Organization:addressEntity`	`addr-0e62489bfe980411e3c758ed876c80c7cb69e969`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:addressEntity`	`addr-c6bb1f4f8ff5a65d8a01e86aaef44178a2ccab78`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-de2986b230a2b799cfa8ca96645885fd0ba27081`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-5931b23312be2d36c770af0a3d77cfe547aa1bad`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-4a5d20f73be97c1c04cb9ae4524017d1543e20bc`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-ccf76efa8a9beda5d892213005931de50faaec22`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-c6d3f9be56e08892462dfda34a73e73b81f3719e`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-8be866c38f8ff1a7f0ef3753fdcf70eae71eb347`		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-11-19
`LegalEntity:addressEntity`	`addr-752003d932d69e5def198c4b175cdef4edd713d9`		gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:addressEntity`	`addr-f5bd105be9399abae8d58cef48caff621ff539f0`		jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2024-08-19
`Organization:addressEntity`	`addr-de42be606e967db6a498575fa703911a2a398440`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-d0cc69ddfc79e17a3b61daaa02a0ff67b9594fd2`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-61755c6059d6f47d93fdc3e4992733f74962cf85`		gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:addressEntity`	`addr-9ae027e46e3482f4610ac1929455ceb4c0f056c7`		us_ofac_sdn	`ofac-15005`	2026-01-26
`Organization:addressEntity`	`addr-379ed8a0305f7d2c422b159ffc7e8cb982377738`		us_ofac_sdn	`ofac-15005`	2026-01-26
`Organization:addressEntity`	`addr-9030cee32c475810cf69cc26bc2fb2cddfdedbf7`		us_ofac_sdn	`ofac-15005`	2026-01-26
`LegalEntity:addressEntity`	`addr-1fae130f8be20917af72b3c64492e4113f15767d`		gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:addressEntity`	`addr-bfd437f6def628415ae02a16effad663e376ceaa`		us_ofac_sdn	`ofac-15005`	2026-01-26
`Organization:addressEntity`	`addr-935590c127201746aee9ca3f453f8bb0c80dbdc1`		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-07-27
`Organization:addressEntity`	`addr-aaedba455d2b68791fa9aa09dce9f2697e2b084e`		us_ofac_sdn	`ofac-15005`	2026-01-26
`Organization:addressEntity`	`addr-f7edffee1adf0b542fac668a195f01b1dbf6229c`		us_ofac_sdn	`ofac-15005`	2026-01-26
`Organization:addressEntity`	`addr-261a44f61144d7d4aad741f897dfa21ba7365714`		us_ofac_sdn	`ofac-15005`	2026-01-26
`Organization:addressEntity`	`addr-f8b201029ec65855b0365889924badae771c0e14`		us_ofac_sdn	`ofac-15005`	2026-01-26
`Organization:addressEntity`	`addr-86d1a3777b375c142a8f715f1a2dba00ab194a97`		us_ofac_sdn	`ofac-15005`	2026-01-26
`Organization:addressEntity`	`addr-2ba06e8a9b7f02ac024d78be9eda4379da735b6f`		us_ofac_sdn	`ofac-15005`	2026-01-26
`Organization:addressEntity`	`addr-c716a3aafcf228656775241b93715d7b45c7860f`		us_ofac_sdn	`ofac-15005`	2026-01-26
`Organization:addressEntity`	`addr-8e3683cc108bf656a7f650f248d7c9c988f8d8eb`		us_ofac_sdn	`ofac-15005`	2026-01-26
`LegalEntity:addressEntity`	`addr-268a269efcdb8af7016e695b936c3e31144bf261`		jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2023-04-20
`Organization:addressEntity`	`addr-f0c03c4faff10a495a3c110eb5a6894c051337b3`		us_ofac_sdn	`ofac-15005`	2026-01-26
`LegalEntity:addressEntity`	`addr-d1ee08210683281e0da4248f4a3aee32a7714a70`		gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:addressEntity`	`addr-179cebba1e8180032dd5a6c631bef23adb367d62`		us_ofac_sdn	`ofac-15005`	2026-01-26
`Organization:addressEntity`	`addr-4db4f5ce66fc39b8b7f1fccdc87e8364c0f19576`		us_ofac_sdn	`ofac-15005`	2026-01-26
`Organization:addressEntity`	`addr-41b707efd48142942e63640c7b3d33eaee205ccb`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`Organization:addressEntity`	`addr-1ea52126a0b6359b2a039b21315837ed76a43ef3`		eu_fsf	`eu-fsf-eu-3737-95`	2023-07-26
`LegalEntity:alias`	HAJI AHMAD SHAH HAWALA		tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`Organization:alias`	Roshan Sarafi	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`LegalEntity:alias`	RUSHAAN TRADING COMPANY		tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`LegalEntity:alias`	Rushaan Trading Company		tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`LegalEntity:alias`	ROSHAN SARAFI		tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`Organization:alias`	Mullah Ahmed Shah Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`LegalEntity:alias`	ROSHAN SHIRKAT		tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`Organization:alias`	Rushaan Trading Company	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`Organization:alias`	Ufficio cambi Roshan	ita	be_fod_sanctions	`eu-fsf-eu-3737-95`	2025-12-01
`Organization:alias`	εμπορική εταιρεία Rushaan	ell	be_fod_sanctions	`eu-fsf-eu-3737-95`	2025-12-01
`Organization:alias`	Ahmad Shah Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`Organization:alias`	ROSHAN SARAFI	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
`LegalEntity:alias`	ROSHAN TRADING COMPANY		tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`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
`LegalEntity:alias`	MAULAWI AHMED SHAH HAWALA		tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`LegalEntity:alias`	Haji Ahmad Shah Hawala		tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`LegalEntity:alias`	Mullah Ahmed Shah Hawala		tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`LegalEntity:alias`	Ahmad Shah Hawala		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`	Haji Ahmad Shah Hawala		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 Shirkat		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:alias`	MULLAH AHMED SHAH HAWALA		tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`Organization:alias`	RUSHAAN TRADING COMPANY	eng	us_ofac_sdn	`ofac-15005`	2023-04-20
`LegalEntity:alias`	Maulawi Ahmed Shah Hawala		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:alias`	AHMAD SHAH HAWALA		tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`Organization:alias`	AHMAD SHAH HAWALA	ind	id_dttot	`id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2`	2026-01-28
`LegalEntity:alias`	Roshan Sarafi		tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`Organization:alias`	صرافی روشان	eng	gb_fcdo_sanctions	`gb-fcdo-afg0002`	2026-01-08
`LegalEntity:alias`	Mullah Ahmed Shah Hawala	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:alias`	Rushaan Trading Company		ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Roshan Trading Company		ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	صرافی روشان		ar_repet	`arpet-entidades-2989573`	2023-04-20
`LegalEntity:alias`	صرافی روشان	ara	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Roshan Trading Company		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`	صرافی روشان	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:alias`	Roshan Sarafi		ar_repet	`arpet-entidades-2989573`	2023-04-20
`LegalEntity:alias`	Haji 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
`Organization:alias`	Maulawi Ahmed Shah Hawala		ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Ahmad Shah Hawala		ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Roshan Shirkat	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`Organization:alias`	AHMAD SHAH HAWALA	eng	us_ofac_sdn	`ofac-15005`	2023-04-20
`LegalEntity:alias`	Maulawi Ahmed Shah Hawala		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:alias`	Maulawi Ahmed Shah Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`Organization:alias`	Roshan Trading Company	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`Organization:alias`	Roshan money exchange -rahanvaihtotoimisto	fin	be_fod_sanctions	`eu-fsf-eu-3737-95`	2025-12-01
`LegalEntity:alias`	Roshan Trading Company		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:alias`	Haji Ahmad Shah Hawala		ar_repet	`arpet-entidades-2989573`	2023-04-20
`Organization:alias`	Agencia de cambio Roshan	spa	be_fod_sanctions	`eu-fsf-eu-3737-95`	2025-12-01
`Organization:alias`	εμπορική εταιρεία Roshan	ell	be_fod_sanctions	`eu-fsf-eu-3737-95`	2025-12-01
`Organization:alias`	Společnost zabývající se převody peněz Roshan	ces	be_fod_sanctions	`eu-fsf-eu-3737-95`	2025-12-01
`Organization:alias`	Ανταλλακτήρια συναλλάγματος Roshan	ell	be_fod_sanctions	`eu-fsf-eu-3737-95`	2025-12-01
`Organization:alias`	Мрежа от обменни бюра Roshan money exchange	bul	be_fod_sanctions	`eu-fsf-eu-3737-95`	2025-12-01
`Organization:alias`	Haji Ahmad Shah Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`LegalEntity:alias`	Rushaan Trading Company		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Mullah Ahmed Shah Hawala		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:alias`	Roshan Shirkat		ar_repet	`arpet-entidades-2989573`	2023-04-20
`LegalEntity:alias`	Ahmad Shah Hawala		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Roshan Shirkat		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:alias`	Mullah Ahmed Shah Hawala		ar_repet	`arpet-entidades-2989573`	2023-04-20

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