Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Mullah Ahmed Shah Hawala | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
Organization:alias | Haji Ahmad Shah Hawala | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
Organization:alias | Roshan Shirkat | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
Organization:alias | Roshan money exchange -rahanvaihtotoimisto | fin | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | Ανταλλακτήρια συναλλάγματος Roshan | ell | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | εμπορική εταιρεία Rushaan | ell | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | Společnost zabývající se převody peněz Roshan | ces | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | εμπορική εταιρεία Roshan | ell | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | Agencia de cambio Roshan | spa | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | Ufficio cambi Roshan | ita | 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 | Rushaan Trading Company | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
Organization:alias | صرافی روشان | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
LegalEntity:alias | HAJI AHMAD SHAH HAWALA | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:alias | RUSHAAN TRADING COMPANY | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:alias | MAULAWI AHMED 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 | ROSHAN TRADING COMPANY | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
Organization:alias | Maulawi Ahmed Shah Hawala | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Rushaan Trading Company | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Ahmad Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Roshan Sarafi | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | صرافی روشان | ara | ch_seco_sanctions | ch-seco-80351 | |||
LegalEntity:alias | Mullah Ahmed Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Roshan Shirkat | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Roshan Trading Company | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Roshan Trading Company | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | صرافی روشان | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Shirkat | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Rushaan Trading Company | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Ahmad Shah Hawala | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
Organization:alias | ROSHAN TRADING COMPANY | ind | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
LegalEntity:alias | Roshan Sarafi | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:alias | RUSHAAN TRADING COMPANY | ind | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
LegalEntity:alias | Mullah Ahmed Shah Hawala | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:alias | AHMAD SHAH HAWALA | ind | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
Organization:alias | MAULAWI AHMED SHAH HAWALA | ind | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
Organization:alias | MULLAH AHMED SHAH HAWALA | ind | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
Organization:alias | HAJI AHMAD SHAH HAWALA | ind | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
Organization:alias | ROSHAN SHIRKAT | ind | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
LegalEntity:alias | صرافی روشان | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Rushaan Trading Company | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Haji Ahmad Shah Hawala | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:alias | ROSHAN SARAFI | ind | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Roshan Trading Company | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Ahmad Shah Hawala | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:alias | Roshan Sarafi | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | AHMAD SHAH HAWALA | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:alias | MULLAH AHMED SHAH HAWALA | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:alias | Roshan Sarafi | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:alias | Roshan Trading Company c) Rushaan Trading Company | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:alias | Roshan Shirkat | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:alias | Ahmad Shah Hawala | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | ROSHAN TRADING COMPANY | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | AHMAD SHAH HAWALA | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | HAJI AHMAD SHAH HAWALA | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | ROSHAN SARAFI | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | MAULAWI AHMED SHAH HAWALA | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | MULLAH AHMED SHAH HAWALA | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:country | pk | gb_hmt_sanctions | gb-hmt-12704 | ||||
Organization:country | pk | us_ofac_sdn | ofac-15005 | ||||
Organization:country | af | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
Company:country | af | permid | permid-5096826772 | ||||
Company:country | pk | permid | permid-5096763277 | ||||
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:country | af | gb_hmt_sanctions | gb-hmt-12704 | ||||
Organization:country | af | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-80351 | ||||
Organization:country | af | us_ofac_sdn | ofac-15005 | ||||
Organization:country | pk | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-80351 | ||||
Organization:country | af | fr_tresor_gels_avoir | fr-ga-3347 | ||||
Organization:country | pk | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:country | pk | fr_tresor_gels_avoir | fr-ga-3347 | ||||
LegalEntity:createdAt | 2012-07-06 | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:createdAt | 2012-10-25 | ar_repet | arpet-entidades-2989573 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:createdAt | 2012-07-03 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:createdAt | 2012-06-29 | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:createdAt | 2012-06-29 | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:createdAt | 2012-07-17 | gb_hmt_sanctions | gb-hmt-12704 | ||||
Organization:createdAt | 2012-06-29 | ar_repet | arpet-entidades-2989573 | ||||
Organization:id | 721118c2351d80a9e806a5417b9272b6d2bdbe44 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
Organization:id | 06b56ad2ce8af85fe887003b0281cd9af76dde30 | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | ||||
LegalEntity:id | 190f5c6fd2ee5f8447994ee6ff27b8ed03c12f52 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | d39b0bb82e13a432449ea183cff473eb6c1e6873 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 48578d18cb2ce5e885c4699e506c996838c15887 | gb_hmt_sanctions | gb-hmt-12704 | ||||