Statements: Roshan Money Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameROSHAN MONEY EXCHANGEar_repetarpet-entidades-2989573
Organization:nameRushaan Trading Companybe_fod_sanctionseu-fsf-eu-3737-95
Organization:nameROSHAN MONEY EXCHANGEindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:nameRoshan Sarafieu_fsfeu-fsf-eu-3737-95
Organization:nameRoshan Shirkateu_fsfeu-fsf-eu-3737-95
Organization:nameRoshan Trading Companyeu_fsfeu-fsf-eu-3737-95
Organization:nameRoshan money exchangeeu_fsfeu-fsf-eu-3737-95
Organization:nameRushaan Trading Companyeu_fsfeu-fsf-eu-3737-95
Organization:nameAhmad Shah Hawalaeu_fsfeu-fsf-eu-3737-95
Organization:nameMaulawi Ahmed Shah Hawalaeu_fsfeu-fsf-eu-3737-95
Organization:nameRoshan money exchangebe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:notesRoshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). available.ch_seco_sanctionsch-seco-80351
LegalEntity:notesRoshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). click hereenggb_hmt_sanctionsgb-hmt-12704
Organization:notesRoshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166).ar_repetarpet-entidades-2989573
LegalEntity:notesRoshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166).za_fic_sanctionszafic-208-roshan-money-exchange
Organization:notesRoshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan.frafr_tresor_gels_avoirfr-ga-3347
Organization:notesRoshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click hereenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:notesRoshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistanau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:notesロシャン両替所はアフガニスタンにおけるタリバーンの軍事活動及び麻薬取引を支援するために、資金を蓄え、送金している。jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
Organization:notesAdresse : PAKISTAN : Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan, PAKISTAN : Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan, AFGHANISTAN : Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand, AFGHANISTAN : Succursale 2: Main Bazaar, Safar, province d'Helmand, AFGHANISTAN : Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand, AFGHANISTAN : Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand, AFGHANISTAN : Succursale 3 : Lashkar Gah Bazaar, province d'Helmand, AFGHANISTAN : Succursale 4: Hazar Joft, district de Garmser, province d'Helmand, AFGHANISTAN : Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand, AFGHANISTAN : Succursale 6 : Zaranj, province de Nimruz, AFGHANISTAN : Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 8 : ville de Lakri, province d'Helmand, PAKISTAN : Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan, PAKISTAN : Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan, AFGHANISTAN : Succursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandaharframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
LegalEntity:notesRoshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166).un_sc_sanctionsunsc-2989573
Organization:notesOwned by Ahmed Shah Noorzai Obaidullah.eu_fsfeu-fsf-eu-3737-95
Organization:notesROSHAN MONEY EXCHANGE merupakan tempat untuk mentransfer dana yang digunakan sebagai pendukung operasi militer Taliban dan perdagangan narkotika di Afganistan yang dimiliki oleh Ahmed Shah Noorzai Obaidullah;indid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:notesOwned by Ahmed Shah Noorzai Obaidullah.be_fod_sanctionseu-fsf-eu-3737-95
Company:permId5096826772permidpermid-5096826772
Company:permId5096763277permidpermid-5096763277
Organization:programIdEU-AFGeu_fsfeu-fsf-eu-3737-95
Organization:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3737-95
Organization:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3347
LegalEntity:programIdUN-SC1988au_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:programIdUN-SC1988un_sc_sanctionsunsc-2989573
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:programIdUS-TERRengus_ofac_sdnofac-15005
LegalEntity:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:programIdSECO-TALIBANch_seco_sanctionsch-seco-80351
Company:sourceUrl https://permid.org/1-5096763277permidpermid-5096763277
Company:sourceUrl https://permid.org/1-5096826772permidpermid-5096826772
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3347frafr_tresor_gels_avoirfr-ga-3347
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15005engus_ofac_sdnofac-15005
Company:statusActivepermidpermid-5096826772
Company:statusActivepermidpermid-5096763277
LegalEntity:topicssanctionch_seco_sanctionsch-seco-80351
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-5f880f57a15302114fcad98a3ad0cac8d725925d
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3737-95
LegalEntity:topicsexport.controltw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1179
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:topicssanctionza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:topicssanctionun_sc_sanctionsunsc-2989573
Organization:topicssanctionus_trade_cslofac-15005
LegalEntity:topicsexport.controltw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
Organization:topicssanctioneu_fsfeu-fsf-eu-3737-95
Organization:topicssanctionindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
Organization:topicssanctionar_repetarpet-entidades-2989573
LegalEntity:topicssanctiontr_fcibunsc-2989573
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3347
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-2989573
Organization:topicssanctionengus_ofac_sdnofac-15005
Organization:topicssanctionframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-2989573-roshan-money-exchange
Organization:topicscrime.terroril_mod_terroristsil-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting