Statements: Ufficio cambi Roshan

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasMullah Ahmed Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRoshan Shirkatframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasMaulawi Ahmed Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasAhmad Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasHaji Ahmad Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRoshan Trading Companyframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRushaan Trading Companyframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRoshan Sarafiframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
LegalEntity:aliasRoshan Trading Companyau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRoshan Sarafiau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasHaji Ahmad Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasصرافی روشانau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasAhmad Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasMaulawi Ahmed Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRoshan Shirkatau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasMullah Ahmed Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRushaan Trading Companyau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRoshan Sarafich_seco_sanctionsch-seco-80351
LegalEntity:aliasRoshan Trading Companych_seco_sanctionsch-seco-80351
LegalEntity:aliasصرافی روشانarach_seco_sanctionsch-seco-80351
LegalEntity:aliasRoshan Shirkatch_seco_sanctionsch-seco-80351
LegalEntity:aliasHaji Ahmad Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasAhmad Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasRushaan Trading Companych_seco_sanctionsch-seco-80351
LegalEntity:aliasMullah Ahmed Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasMaulawi Ahmed Shah Hawalach_seco_sanctionsch-seco-80351
LegalEntity:aliasHaji Ahmad Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasMaulawi Ahmed Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasMullah Ahmed Shah Hawalaenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasصرافی روشانenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Sarafienggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Shirkatenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Trading Companyenggb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRushaan Trading Companyenggb_hmt_sanctionsgb-hmt-12704
Organization:aliasMULLAH AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasHAJI AHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasAHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasROSHAN TRADING COMPANYengus_ofac_sdnofac-15005
Organization:aliasROSHAN SHIRKATengus_ofac_sdnofac-15005
Organization:aliasMAULAWI AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasROSHAN SARAFIengus_ofac_sdnofac-15005
Organization:aliasRUSHAAN TRADING COMPANYengus_ofac_sdnofac-15005
Organization:aliasHAJI AHMAD SHAH HAWALAindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasROSHAN TRADING COMPANYindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasMULLAH AHMED SHAH HAWALAindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasROSHAN SHIRKATindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasMAULAWI AHMED SHAH HAWALAindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasROSHAN SARAFIindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasRUSHAAN TRADING COMPANYindid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasAHMAD SHAH HAWALA;indid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasMullah Ahmed Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRushaan Trading Companyenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasHaji Ahmad Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRoshan Trading Companyenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRoshan Shirkatenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasMaulawi Ahmed Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRoshan Sarafienggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:aliasRushaan Trading Companyun_sc_sanctionsunsc-2989573
LegalEntity:aliasAhmad Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasRoshan Shirkatun_sc_sanctionsunsc-2989573
LegalEntity:aliasMullah Ahmed Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasHaji Ahmad Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasMaulawi Ahmed Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasRoshan Trading Companyun_sc_sanctionsunsc-2989573
LegalEntity:aliasRoshan Sarafiun_sc_sanctionsunsc-2989573
LegalEntity:aliasصرافی روشانun_sc_sanctionsunsc-2989573
Organization:aliasRMXil_mod_terroristsil-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da
Organization:aliasصرافی روشانil_mod_terroristsil-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da
LegalEntity:aliasRoshan Sarafiua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Trading Company c) Rushaan Trading Companyua_sfms_blacklistua-sfms-1179
LegalEntity:aliasMullah Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasMaulawi Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Shirkatua_sfms_blacklistua-sfms-1179
LegalEntity:aliasAhmad Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasHaji Ahmad Shah Hawalaua_sfms_blacklistua-sfms-1179
Organization:aliasMaulawi Ahmed Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasRoshan Trading Companyar_repetarpet-entidades-2989573
Organization:aliasRushaan Trading Companyar_repetarpet-entidades-2989573
Organization:aliasHaji Ahmad Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasRoshan Shirkatar_repetarpet-entidades-2989573
Organization:aliasMullah Ahmed Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasAhmad Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasRoshan Sarafiar_repetarpet-entidades-2989573
Organization:aliasصرافی روشانar_repetarpet-entidades-2989573
LegalEntity:aliasMullah Ahmed Shah Hawalaza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasRoshan Trading Companyza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasHaji Ahmad Shah Hawalaza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasRoshan Shirkatza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasRoshan Sarafiza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasRushaan Trading Companyza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasAhmad Shah Hawalaza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasMaulawi Ahmed Shah Hawalaza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasROSHAN SHIRKATtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasROSHAN TRADING COMPANYtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasROSHAN SARAFItw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasAHMAD SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasHAJI AHMAD SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasMAULAWI AHMED SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasMULLAH AHMED SHAH HAWALAtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
LegalEntity:aliasRUSHAAN TRADING COMPANYtw_shtctw-shtc-a034f617664104d6326d57a9fc28463756d5efdb
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