Statements: ROSHAN MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasMullah Ahmed Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasHaji Ahmad Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRoshan Shirkatframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRoshan money exchange -rahanvaihtotoimistofineu_fsfeu-fsf-eu-3737-95
Organization:aliasΑνταλλακτήρια συναλλάγματος Roshanelleu_fsfeu-fsf-eu-3737-95
Organization:aliasεμπορική εταιρεία Rushaanelleu_fsfeu-fsf-eu-3737-95
Organization:aliasSpolečnost zabývající se převody peněz Roshanceseu_fsfeu-fsf-eu-3737-95
Organization:aliasεμπορική εταιρεία Roshanelleu_fsfeu-fsf-eu-3737-95
Organization:aliasAgencia de cambio Roshanspaeu_fsfeu-fsf-eu-3737-95
Organization:aliasUfficio cambi Roshanitaeu_fsfeu-fsf-eu-3737-95
Organization:aliasМрежа от обменни бюра Roshan money exchangebuleu_fsfeu-fsf-eu-3737-95
Organization:aliasRushaan Trading Companyframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasصرافی روشانenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:aliasHAJI AHMAD SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasRUSHAAN TRADING COMPANYtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasMAULAWI AHMED SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasROSHAN SHIRKATtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasROSHAN SARAFItw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasROSHAN TRADING COMPANYtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
Organization:aliasMaulawi Ahmed Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
LegalEntity:aliasMaulawi Ahmed Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasRushaan Trading Companych_seco_sanctionsch-seco-80351
LegalEntity:aliasHaji Ahmad Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasAhmad Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasRoshan Sarafich_seco_sanctionsch-seco-80351
LegalEntity:aliasصرافی روشانarach_seco_sanctionsch-seco-80351
LegalEntity:aliasMullah Ahmed Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasRoshan Shirkatch_seco_sanctionsch-seco-80351
LegalEntity:aliasRoshan Trading Companych_seco_sanctionsch-seco-80351
LegalEntity:aliasRoshan Trading Companyau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasMullah Ahmed Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasصرافی روشانau_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:aliasRushaan Trading Companyau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasMaulawi Ahmed Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasAhmad Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:aliasROSHAN TRADING COMPANYindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
LegalEntity:aliasRoshan Sarafienggb_hmt_sanctionsgb-hmt-12704
Organization:aliasRUSHAAN TRADING COMPANYindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
LegalEntity:aliasMullah Ahmed Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
Organization:aliasAHMAD SHAH HAWALAindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:aliasMAULAWI AHMED SHAH HAWALAindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:aliasMULLAH AHMED SHAH HAWALAindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:aliasHAJI AHMAD SHAH HAWALAindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
Organization:aliasROSHAN SHIRKATindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
LegalEntity:aliasصرافی روشانenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRushaan Trading Companyenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasHaji Ahmad Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
Organization:aliasROSHAN SARAFIindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
LegalEntity:aliasMaulawi Ahmed Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Trading Companyenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasAhmad Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Sarafiau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasAHMAD SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasMULLAH AHMED SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasRoshan Sarafiua_sfms_blacklistua-sfms-1179
LegalEntity:aliasMullah Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Trading Company c) Rushaan Trading Companyua_sfms_blacklistua-sfms-1179
LegalEntity:aliasMaulawi Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasHaji Ahmad Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Shirkatua_sfms_blacklistua-sfms-1179
Organization:aliasAhmad Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasROSHAN TRADING COMPANYengus_ofac_sdnofac-15005
Organization:aliasAHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasHAJI AHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasROSHAN SARAFIengus_ofac_sdnofac-15005
Organization:aliasMAULAWI AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasMULLAH AHMED SHAH HAWALAengus_ofac_sdnofac-15005
LegalEntity:countrypkgb_hmt_sanctionsgb-hmt-12704
Organization:countrypkus_ofac_sdnofac-15005
Organization:countryafgb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:countrypktw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:countryaftw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
Company:countryafpermidpermid-5096826772
Company:countrypkpermidpermid-5096763277
Organization:countrypkbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:countryafgb_hmt_sanctionsgb-hmt-12704
Organization:countryafbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:countrypkch_seco_sanctionsch-seco-80351
Organization:countryafus_ofac_sdnofac-15005
Organization:countrypkgb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:countryafch_seco_sanctionsch-seco-80351
Organization:countryaffr_tresor_gels_avoirfr-ga-3347
Organization:countrypkeu_fsfeu-fsf-eu-3737-95
Organization:countryafeu_fsfeu-fsf-eu-3737-95
Organization:countrypkfr_tresor_gels_avoirfr-ga-3347
LegalEntity:createdAt2012-07-06ua_sfms_blacklistua-sfms-1179
Organization:createdAt2012-10-25ar_repetarpet-entidades-2989573
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-80351
LegalEntity:createdAt2012-07-03au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:createdAt2012-06-29za_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:createdAt2012-06-29un_sc_sanctionsunsc-2989573
LegalEntity:createdAt2012-07-17gb_hmt_sanctionsgb-hmt-12704
Organization:createdAt2012-06-29ar_repetarpet-entidades-2989573
Organization:id721118c2351d80a9e806a5417b9272b6d2bdbe44gb_fcdo_sanctionsgb-fcdo-afg0002
Organization:id06b56ad2ce8af85fe887003b0281cd9af76dde30id_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
LegalEntity:id190f5c6fd2ee5f8447994ee6ff27b8ed03c12f52gb_hmt_sanctionsgb-hmt-12704
LegalEntity:idd39b0bb82e13a432449ea183cff473eb6c1e6873gb_hmt_sanctionsgb-hmt-12704
LegalEntity:id48578d18cb2ce5e885c4699e506c996838c15887gb_hmt_sanctionsgb-hmt-12704
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting