Lists › UK Sanctions List › uk_fcdo-AFG0002

ROSHAN MONEY EXCHANGE

Organization on the UK Sanctions List, listed June 29, 2012. Source reference AFG0002.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Details

Countries

Afghanistan Pakistan

Addresses

Chaghi 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

Remarks (as published)

Roshan 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

Same name on other lists

ROSHAN MONEY EXCHANGE (un_sc), ROSHAN MONEY EXCHANGE (ofac_sdn), Roshan Sarafi (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.