ROSHAN MONEY EXCHANGE · GlobalLawDB

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15005Roshan money exchange#

Entity · on the OFAC SDN List since 2012-06-29 under Executive Order 13224 (Terrorism) · programs SDGT

AddressesFloor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan | Lakri, Helmand Province, Afghanistan | Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | Gardi Jungle, Balochistan Province, Pakistan | Chaghi, Balochistan Province, Pakistan | Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province, Pakistan | St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan | Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan | Cholmon Road, Quetta, Balochistan Province, Pakistan | Munsafi Road, Quetta, Balochistan Province, Pakistan | Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan | Safar Bazaar, Garm Ser District, Helmand Province, Afghanistan | Main Bazaar, Safar, Helmand Province, Afghanistan | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan | Lashkar Gah Bazaar, Helmand Province, Afghanistan | Hazar Joft, Garmser District, Helmand Province, Afghanistan | Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | Zaranj, Nimruz Province, Afghanistan | Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province, Afghanistan

IdentifiersOFAC SDN 15005. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

NamesPrimary name: ROSHAN MONEY EXCHANGE. Aliases: ROSHAN SHIRKAT; ROSHAN SARAFI; ROSHAN TRADING COMPANY; RUSHAAN TRADING COMPANY; MAULAWI AHMED SHAH HAWALA; MULLAH AHMED SHAH HAWALA; HAJI AHMAD SHAH HAWALA; AHMAD SHAH HAWALA

Remarks(Linked To: TALIBAN)

SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2012-06-29.

United States Government work; public domain under 17 U.S.C. § 105.