Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Společnost zabývající se převody peněz Roshan | ces | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | Мрежа от обменни бюра Roshan money exchange | bul | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | εμπορική εταιρεία Roshan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | Roshan money exchange -rahanvaihtotoimisto | fin | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | Agencia de cambio Roshan | spa | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | Ufficio cambi Roshan | ita | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | Ανταλλακτήρια συναλλάγματος Roshan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
Organization:alias | εμπορική εταιρεία Rushaan | ell | be_fod_sanctions | eu-fsf-eu-3737-95 | |||
LegalEntity:alias | Haji Ahmad Shah Hawala | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
Organization:alias | εμπορική εταιρεία Rushaan | ell | eu_fsf | eu-fsf-eu-3737-95 | |||
LegalEntity:alias | Ahmad Shah Hawala | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:alias | Roshan Shirkat | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:alias | Roshan Shirkat | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Ahmad Shah Hawala | 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 | Haji Ahmad Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||
Organization:alias | Ανταλλακτήρια συναλλάγματος Roshan | ell | eu_fsf | eu-fsf-eu-3737-95 | |||
LegalEntity:alias | Haji Ahmad Shah Hawala | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:alias | εμπορική εταιρεία Roshan | ell | eu_fsf | eu-fsf-eu-3737-95 | |||
Organization:alias | MAULAWI AHMED SHAH HAWALA | 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 | MULLAH AHMED SHAH HAWALA | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | RUSHAAN TRADING COMPANY | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:alias | Rushaan Trading Company | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Roshan Trading Company | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:alias | Roshan Shirkat | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Haji Ahmad Shah Hawala | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Rushaan Trading Company | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Ahmad Shah Hawala | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Maulawi Ahmed Shah Hawala | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Roshan Trading Company | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Roshan Sarafi | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Mullah Ahmed Shah Hawala | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:alias | Roshan Trading Company c) Rushaan Trading Company | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:alias | Мрежа от обменни бюра Roshan money exchange | bul | eu_fsf | eu-fsf-eu-3737-95 | |||
LegalEntity:alias | Roshan Sarafi | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:alias | Roshan Shirkat | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:alias | Společnost zabývající se převody peněz Roshan | ces | eu_fsf | eu-fsf-eu-3737-95 | |||
LegalEntity:alias | Roshan Shirkat | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Roshan Sarafi | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | صرافی روشان | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Mullah Ahmed Shah Hawala | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:alias | Ahmad Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Roshan Sarafi | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
Organization:alias | Roshan Trading Company | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Haji Ahmad Shah Hawala | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Mullah Ahmed Shah Hawala | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Roshan Sarafi | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Rushaan Trading Company | ar_repet | arpet-entidades-2989573 | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:alias | صرافی روشان | il_mod_terrorists | il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da | ||||
Company:country | af | permid | permid-5096826772 | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:country | pk | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:country | af | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
Company:country | pk | permid | permid-5096763277 | ||||
Organization:country | af | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:country | af | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:country | pk | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:country | pk | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:country | af | eng | us_ofac_sdn | ofac-15005 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-15005 | |||
Organization:country | pk | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:country | af | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:createdAt | 2012-06-29 | ar_repet | arpet-entidades-2989573 | ||||
LegalEntity:createdAt | 2012-07-06 | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:createdAt | 2012-06-29 | un_sc_sanctions | unsc-2989573 | ||||
Organization:createdAt | 2012-10-25 | ar_repet | arpet-entidades-2989573 | ||||
LegalEntity:createdAt | 2012-07-03 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:createdAt | 2012-07-17 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:createdAt | 2012-06-29 | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:id | cbdd6a3366137774df0072c56af121f94831b1f6 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a9c393c00d7491c3f1ffdaaee6bced2009b985f6 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 4fcfb70059cdaa31cd679ed67f23c4d69e10f2ce | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 724bd99b46421d7376c97c73aeb3c4a06a70b2ab | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | dc7294a8546437e9a0e416b925bce49720252bba | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:id | 53a90c3ca6af3bed15599c3e42b848a74d90d52d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a814a8c399dcd4eb2507cd927103cebe5fd1578a | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c92a4916f73d82762eb87e9636966bde555a562c | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7bc7cfe18f653a218670da943312eb33cb27c795 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ca3c9f6e0ea96a5f62c97d7a87b2a7c162c4a544 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | b3f36271ac5d950006165fe5dd38c018ea193fc9 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 93c0714bb8de06119e25c71b8d3011331b5fa64d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7cd6d6568ae36b727c1a09bd825b1a0c8b0e1429 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7d5e2c428e21d9b1f4e4785f869f9597e19d7600 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 679ca2bd0d9e003929ff6e29c722a88236329a12 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||