Lists › EU Consolidated › eu_fsf-EU.3737.95
Roshan Sarafi
Organization on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3737.95.
Programs
Names and aliases
| Roshan Sarafi | primary |
| Roshan money exchange | alias (strong) |
| Rushaan Trading Company | alias (strong) |
| Roshan Shirkat | alias (strong) |
| Maulawi Ahmed Shah Hawala | alias (strong) |
| Mullah Ahmed Shah Hawala | alias (strong) |
| Haji Ahmad Shah Hawala | alias (strong) |
| Ahmad Shah Hawala | alias (strong) |
| Мрежа от обменни бюра Roshan money exchange | alias (strong) |
| Společnost zabývající se převody peněz Roshan | alias (strong) |
| Ανταλλακτήρια συναλλάγματος Roshan | alias (strong) |
| εμπορική εταιρεία Roshan | alias (strong) |
| εμπορική εταιρεία Rushaan | alias (strong) |
| Agencia de cambio Roshan | alias (strong) |
| Ufficio cambi Roshan | alias (strong) |
| Roshan money exchange -rahanvaihtotoimisto | alias (strong) |
| Roshan Trading Company | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Addresses | Branch Office 7, Suite number 8, 4th Floor Sarafi Market District number 1, Kandahar City, Kandahar Province AFGHANISTAN; Branch Office 3 Haji Ghulam Nabi Market Lashkar Gah, Helmand Province AFGHANISTAN; Branch Office 10 Chaghi, Chaghi District, Baluchistan Province PAKISTAN; Branch Office 1 Cholmon Road Quetta, Baluchistan Province PAKISTAN; Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road Quetta, Baluchistan Province PAKISTAN; Branch Office 8 Lakri City, Helmand Province AFGHANISTAN; Branch Office 4 Hazar Joft Garmser District, Helmand Province AFGHANISTAN; Branch Office 1 Munsafi Road Quetta, Baluchistan Provinc PAKISTAN; Branch Office 3 Lashkar Gah Bazaar Helmand Province AFGHANISTAN; Branch Office 5 Ismat Bazaar Marjah District, Helmand Province AFGHANISTAN; Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road) Quetta, Baluchistan Province PAKISTAN; Branch Office 2 Safar Bazaar Garmser District, Helmand Province AFGHANISTAN; Branch Office 11 Aziz Market, in front of Azizi Bank Waish Border, Spin Boldak District, Kandahar Province AFGHANISTAN; Branch Office 9 Gerd-e-Jangal, Chaghi District, Baluchistan Province PAKISTAN; Branch Office 3 Money Exchange Market Lashkar Gah, Helmand Province AFGHANISTAN; Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road Quetta, Baluchistan Province PAKISTAN; Branch Office 2 Main Bazaar Safar, Helmand Province AFGHANISTAN; Branch Office 6 Zaranj, Nimruz Province AFGHANISTAN; Branch Office 7, Shop number 25, 5th Floor Sarafi Market Kandahar City, Kandahar District, Kandahar Province AFGHANISTAN; Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road Quetta, Baluchistan Province PAKISTAN |
Remarks (as published)
Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182
Same name on other lists
ROSHAN MONEY EXCHANGE (un_sc), ROSHAN MONEY EXCHANGE (ofac_sdn), ROSHAN MONEY EXCHANGE (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.