Statements: Ufficio cambi Roshan

Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (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
`Organization:alias`	Rushaan Trading Company	eng	gb_fcdo_sanctions	`gb-fcdo-afg0002`	2024-05-09
`Organization:alias`	ROSHAN TRADING COMPANY	ind	id_dttot	`id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea`	2024-10-12
`LegalEntity:alias`	Rushaan Trading Company		tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`Organization:alias`	HAJI AHMAD SHAH HAWALA	ind	id_dttot	`id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea`	2024-10-12
`LegalEntity:alias`	Roshan Trading Company		un_sc_sanctions	`unsc-2989573`	2023-04-20
`LegalEntity:alias`	Haji Ahmad Shah Hawala		tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`Organization:alias`	Mullah Ahmed Shah Hawala	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`LegalEntity:alias`	Roshan Shirkat	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:alias`	Rushaan Trading Company	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`Organization:alias`	Roshan Trading Company	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`Organization:alias`	Ahmad Shah Hawala	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2024-08-14
`LegalEntity:alias`	Mullah Ahmed Shah Hawala		un_sc_sanctions	`unsc-2989573`	2023-04-20
`Organization:alias`	Roshan Shirkat	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`LegalEntity:alias`	Haji Ahmad Shah Hawala	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:alias`	Roshan Sarafi	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`Organization:alias`	Haji Ahmad Shah Hawala	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`LegalEntity:alias`	صرافی روشان	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:alias`	Maulawi Ahmed Shah Hawala	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`LegalEntity:alias`	صرافی روشان		un_sc_sanctions	`unsc-2989573`	2023-04-20
`LegalEntity:alias`	Ahmad Shah Hawala		tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`LegalEntity:alias`	Roshan Trading Company	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`LegalEntity:alias`	Rushaan Trading Company		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Maulawi Ahmed Shah Hawala		ua_sfms_blacklist	`ua-sfms-1179`	2023-04-20
`LegalEntity:alias`	Ahmad Shah Hawala		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Roshan Trading Company		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Haji Ahmad Shah Hawala		ua_sfms_blacklist	`ua-sfms-1179`	2023-04-20
`LegalEntity:alias`	Roshan Shirkat		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Roshan Sarafi		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:alias`	Maulawi Ahmed Shah Hawala		tw_shtc	`tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2`	2025-07-21
`LegalEntity:alias`	Maulawi Ahmed Shah Hawala		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:alias`	Mullah Ahmed Shah Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`LegalEntity:alias`	Mullah Ahmed Shah Hawala		ua_sfms_blacklist	`ua-sfms-1179`	2023-04-20
`LegalEntity:alias`	Haji Ahmad Shah Hawala		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:alias`	Roshan Sarafi	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`LegalEntity:alias`	Roshan Trading Company c) Rushaan Trading Company		ua_sfms_blacklist	`ua-sfms-1179`	2023-04-20
`LegalEntity:alias`	Mullah Ahmed Shah Hawala		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:alias`	Ahmad Shah Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`LegalEntity:alias`	Roshan Sarafi		ua_sfms_blacklist	`ua-sfms-1179`	2023-04-20
`LegalEntity:alias`	صرافی روشان	ara	ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:alias`	Rushaan Trading Company	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`Organization:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`Organization:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-3347`	2023-04-20
`LegalEntity:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:country`	pk		eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:country`	pk	eng	us_ofac_sdn	`ofac-15005`	2023-04-20
`Organization:country`	af	ind	id_dttot	`id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea`	2024-10-12
`Organization:country`	af	eng	us_ofac_sdn	`ofac-15005`	2023-04-20
`Organization:country`	af	eng	gb_fcdo_sanctions	`gb-fcdo-afg0002`	2024-05-09
`LegalEntity:country`	af		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`Organization:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-afg0002`	2024-05-09
`LegalEntity:country`	pk		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:country`	af		tw_shtc	`tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb`	2025-08-09
`LegalEntity:country`	af	eng	gb_hmt_sanctions	`gb-hmt-12704`	2023-04-20
`Organization:country`	pk		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:country`	af		be_fod_sanctions	`eu-fsf-eu-3737-95`	2023-04-20
`Organization:country`	af		eu_fsf	`eu-fsf-eu-3737-95`	2023-04-20
`LegalEntity:createdAt`	2012-07-06		ua_sfms_blacklist	`ua-sfms-1179`	2023-04-20
`LegalEntity:createdAt`	2012-06-29		un_sc_sanctions	`unsc-2989573`	2023-04-20
`LegalEntity:createdAt`	2012-03-07		au_dfat_sanctions	`au-dfat-2545-roshan-money-exchange`	2025-09-26
`LegalEntity:createdAt`	2012-07-17	eng	gb_hmt_sanctions	`gb-hmt-12704`	2024-10-14
`Organization:createdAt`	2012-06-29		ar_repet	`arpet-entidades-2989573`	2024-11-02
`Organization:createdAt`	2012-10-25		ar_repet	`arpet-entidades-2989573`	2024-11-02
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80351`	2025-05-15
`LegalEntity:createdAt`	2012-06-29		za_fic_sanctions	`zafic-208-roshan-money-exchange`	2024-10-29
`LegalEntity:id`	524c2b5cef8e67f44b46eba6035d8223889d771d	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	679ca2bd0d9e003929ff6e29c722a88236329a12	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	7cd6d6568ae36b727c1a09bd825b1a0c8b0e1429	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	93c0714bb8de06119e25c71b8d3011331b5fa64d	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	ca3c9f6e0ea96a5f62c97d7a87b2a7c162c4a544	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	c92a4916f73d82762eb87e9636966bde555a562c	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	8ef9605077a4d7994e7b21485448a2a62ea03825	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	b3f36271ac5d950006165fe5dd38c018ea193fc9	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	7bc7cfe18f653a218670da943312eb33cb27c795	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	e9c8b7fba685125ef1780f28a55a5f0933f9cbcc	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	7de81ce9a6e788badf3e95b7208e783707c7a224	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	34687820d50bc62e1df1b27b279f1c84522dffe4	jpn	jp_mof_sanctions	`ja-mof-478bb9b03e9c16116e987476787620abdb664b54`	2025-02-10
`Organization:id`	1be803fc99f1cace10cc3b454ae0af03ffe3a287		eu_fsf	`eu-fsf-eu-3737-95`	2025-05-16
`Organization:id`	fda08ac232e5cdfe651c267b90abc123daea697b	fra	mc_fund_freezes	`mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359`	2025-07-07
`LegalEntity:id`	2efe32ab607023ac6896ea73ce73003bb6901002	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	22430dae549ba988c14c9c1cc9996f417b0cb973	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	5920c05d5611fc9e57c3b367f278ca41ff93a5f2	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	47f2d223f2a0dc549acbb479ab6975acb9216c97	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	8fd5f7cb2a57984754dc4207231598ebbd421824	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	6f4022aad68b7f780c9d9783b57f8f3198ff46e0	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	e27cb6e5d2496666176e4161000bb38f172dd5f9	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	52100505b3ee5ba416b302fd63e2c148f30bf152	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	6a5aac63a1aec54dbb77549aa875b6dd3f028d0f	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	33dd324ea58c69de310ee3f3de15d1b69de743d3	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	433da1611fdad336760da91d50d667d4e95a1991	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	fbea23b8205af408e3be3493ece2a30f26f06854	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	5bcd6da170565cd4898c654c1bc9b0f951560523	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	58966862c08a1ee034cead9f35b89d7963f41f7b	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	66606219e693a95bc7d41943e46739549a4b6782	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	19d724c1f528ac3c020329502df657987a3a3867	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	c59992f838ac91c638b54ccdcd13f66a72202533	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	494506deb8650eabaada195db33fe239548820fa	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	7d5e2c428e21d9b1f4e4785f869f9597e19d7600	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	3d1445f051c6d820ead8d68269553d588bfd4281	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28
`LegalEntity:id`	8f403cbf5626e6fb84dbcd5c41b2e1c72e41397c	eng	gb_hmt_sanctions	`gb-hmt-12704`	2025-07-28

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