Statements: ROSHAN MONEY EXCHANGE

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

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Organization:nameAhmad Shah Hawalabe_fod_sanctionsbe-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f
Organization:nameMaulawi Ahmed Shah Hawalabe_fod_sanctionsbe-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f
Organization:nameεμπορική εταιρεία Rushaanbe_fod_sanctionsbe-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f
Organization:nameUfficio cambi Roshanbe_fod_sanctionsbe-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f
Organization:nameRoshan money exchange -rahanvaihtotoimistobe_fod_sanctionsbe-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f
Organization:nameSpolečnost zabývající se převody peněz Roshanbe_fod_sanctionsbe-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f
Organization:nameΑνταλλακτήρια συναλλάγματος Roshanbe_fod_sanctionsbe-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f
Organization:nameרושאן החלפת מטבעhebil_mod_terroristsil-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da
Organization:nameROSHAN MONEY EXCHANGEengil_mod_terroristsil-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da
Organization:nameROSHAN MONEY EXCHANGEenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:nameロシャン両替所jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
Organization:nameRushaan Trading Companyeu_fsfeu-fsf-eu-3737-95
Organization:nameMaulawi Ahmed Shah Hawalaeu_fsfeu-fsf-eu-3737-95
Organization:nameRoshan Trading Companyeu_fsfeu-fsf-eu-3737-95
Organization:nameRoshan money exchangeeu_fsfeu-fsf-eu-3737-95
Organization:nameRoshan Sarafieu_fsfeu-fsf-eu-3737-95
LegalEntity:nameROSHAN MONEY EXCHANGEtr_fcibunsc-2989573
Organization:nameHaji Ahmad Shah Hawalaeu_fsfeu-fsf-eu-3737-95
Organization:nameAhmad Shah Hawalaeu_fsfeu-fsf-eu-3737-95
Organization:nameMullah Ahmed Shah Hawalaeu_fsfeu-fsf-eu-3737-95
Organization:nameRoshan Money Exchangeframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
LegalEntity:nameROSHAN MONEY EXCHANGEenggb_hmt_sanctionsgb-hmt-12704
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LegalEntity:nameROSHAN MONEY EXCHANGEtw_shtctw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2
Organization:nameROSHAN MONEY EXCHANGEengqa_nctc_sanctionsqa-nctc-2989573-roshan-money-exchange
Organization:nameصرافی روشانaraqa_nctc_sanctionsqa-nctc-2989573-roshan-money-exchange
LegalEntity:nameROSHAN MONEY EXCHANGEza_fic_sanctionszafic-208-roshan-money-exchange
Organization:nameROSHAN MONEY EXCHANGEar_repetarpet-entidades-2989573
LegalEntity:nameROSHAN MONEY EXCHANGEua_sfms_blacklistua-sfms-1179
Organization:nameROSHAN MONEY EXCHANGEindid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
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:notesOwned by Ahmed Shah Noorzai Obaidullah.eu_fsfeu-fsf-eu-3737-95
Organization:notes(Date of UN designation: 2012-06-29) (Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182)be_fod_sanctionsbe-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f
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: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: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 Afghanistanau_dfat_sanctionsau-dfat-2545-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 Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166).un_sc_sanctionsunsc-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:notes- Roshan Money Exchange menyimpan dan mentransfer dana untuk mendukung operasi militer Taliban serta perdagangan narkotika di Afghanistan - Dimiliki oleh Ahmed Shah Noorzai Obaidullah (TAi.166)indid_dttotid-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2
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Organization:programIdEU-AFGeu_fsfeu-fsf-eu-3737-95
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3347fr_tresor_gels_avoirfr-ga-3347
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f
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