| Type: | ORGANISATION |
|---|---|
| Name: | ROSHAN MONEY EXCHANGE |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 29-Jun-2012 |
| Wikidata: | Sign in to view |
| Designation Dates: | 29-Jun-2012 |
|---|---|
| Addresses: | Zaranj, Nimruz Province, Afghanistan Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan Safar Bazaar, Garm Ser District, Helmand Province, Afghanistan Main Bazaar, Safar, Helmand Province, Afghanistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Cholmon Road, Quetta, Balochistan Province, Pakistan Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Munsafi Road, Quetta, Balochistan Province, Pakistan Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan Chaghi, Balochistan Province, Pakistan Gardi Jungle, Balochistan Province, Pakistan Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province, Pakistan Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province, Afghanistan Lakri, Helmand Province, Afghanistan Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan |
| Remarks: | (Linked To: TALIBAN) |
| Profile Id: | 15005 |
| Countries: | Afghanistan ; Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan |
| Location: | Lakri, Helmand Province, Afghanistan |
| Location: | Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan |
| Location: | Gardi Jungle, Balochistan Province, Pakistan |
| Location: | Chaghi, Balochistan Province, Pakistan |
| Location: | Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province, Pakistan |
| Location: | St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan |
| Location: | Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan |
| Location: | Cholmon Road, Quetta, Balochistan Province, Pakistan |
| Location: | Munsafi Road, Quetta, Balochistan Province, Pakistan |
| Location: | Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan |
| Location: | Safar Bazaar, Garm Ser District, Helmand Province, Afghanistan |
| Location: | Main Bazaar, Safar, Helmand Province, Afghanistan |
| Location: | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan |
| Location: | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan |
| Location: | Lashkar Gah Bazaar, Helmand Province, Afghanistan |
| Location: | Hazar Joft, Garmser District, Helmand Province, Afghanistan |
| Location: | Ismat Bazaar, Marjah District, Helmand Province, Afghanistan |
| Location: | Zaranj, Nimruz Province, Afghanistan |
| Location: | Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province, Afghanistan |
|
a.k.a.
(strong) |
AHMAD SHAH HAWALA |
|---|---|
|
a.k.a.
(strong) |
HAJI AHMAD SHAH HAWALA |
|
a.k.a.
(strong) |
MAULAWI AHMED SHAH HAWALA |
|
a.k.a.
(strong) |
MULLAH AHMED SHAH HAWALA |
|
a.k.a.
(strong) |
ROSHAN SARAFI |
|
a.k.a.
(strong) |
ROSHAN SHIRKAT |
|
a.k.a.
(strong) |
ROSHAN TRADING COMPANY |
|
a.k.a.
(strong) |
RUSHAAN TRADING COMPANY |
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