Lists › OFAC SDN › ofac_sdn-15005
ROSHAN MONEY EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15005.
Programs
Names and aliases
| ROSHAN MONEY EXCHANGE | primary |
| ROSHAN SHIRKAT | alias (strong) |
| ROSHAN SARAFI | alias (strong) |
| ROSHAN TRADING COMPANY | alias (strong) |
| RUSHAAN TRADING COMPANY | 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) |
Details
| Countries |  Afghanistan  Pakistan |
| Addresses | Floor 5, Shop 25 Kandahar City Sarafi Market Kandahar District Kandahar Province Afghanistan; Lakri Helmand Province Afghanistan; Aziz Market In front of Azizi Bank Spin Boldak District Kandahar Province Afghanistan; Gardi Jungle Balochistan Province Pakistan; Chaghi Balochistan Province Pakistan; Fahr Khan (variant Furqan) Center Shop Number 1584 Quetta Balochistan Province Pakistan; St. Flore, Flat Number 4 Furqan Center Quetta Balochistan Province Pakistan; Muslim Plaza Building Doctor Banu Road 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 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 Kandahar City Kandahar Province Afghanistan |
Remarks (as published)
(Linked To: TALIBAN)
Same name on other lists
ROSHAN MONEY EXCHANGE (un_sc), Roshan Sarafi (eu_fsf), ROSHAN MONEY EXCHANGE (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.