ROSHAN MONEY EXCHANGE · GlobalLawDB

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AFG0002Roshan money exchange#

Entity · designated 2012-06-29 under The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · UN listing · entry last updated 2022-01-12

AddressesChaghi, Chaghi District, Baluchistan Province, Pakistan | Cholmon Road, Quetta, Baluchistan Province, Pakistan | Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan | Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan | Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan | Hazar Joft, Garmser District, Helmand Province, Afghanistan | Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | Lakri City, Helmand Province, Afghanistan | Lashkar Gar Bazaar, Helmand Province, Afghanistan | Main Bazaar, Safar, Helmand Province, Afghanistan | Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan | Munsafi Road, Quetta, Baluchistan Province, Pakistan | Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan | Safar Bazaar, Garmser District, Helmand Province, Afghanistan | Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan | Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | Zaranj, Nimruz Province, Afghanistan | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan

IdentifiersUKSL AFG0002. OFSI group 12704. UN ref TAe.011

NamesPrimary name: ROSHAN MONEY EXCHANGE. Aliases: Haji Ahmad Shah Hawala; Maulawi Ahmed Shah Hawala; Mullah Ahmed Shah Hawala; Roshan Sarafi; Roshan Shirkat; Roshan Trading Company; Rushaan Trading Company. Non-Latin: صرافی روشان

SanctionsAsset freeze (indicators: asset freeze). Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020. Source: UN. Designated 2012-06-29.

Other informationRoshan 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 here

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