Lists › UN Consolidated › un_sc-TAe.011
ROSHAN MONEY EXCHANGE
Organization on the UN Security Council Consolidated List, listed June 29, 2012. Source reference TAe.011.
Programs
Names and aliases
| ROSHAN MONEY EXCHANGE | primary |
| Roshan Sarafi | alias (weak) |
| Roshan Trading Company | alias (weak) |
| Rushaan Trading Company | alias (weak) |
| Roshan Shirkat | alias (weak) |
| Maulawi Ahmed Shah Hawala | alias (weak) |
| Mullah Ahmed Shah Hawala | alias (weak) |
| Haji Ahmad Shah Hawala | alias (weak) |
| Ahmad Shah Hawala | alias (weak) |
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Same name on other lists
ROSHAN MONEY EXCHANGE (ofac_sdn), Roshan Sarafi (eu_fsf), ROSHAN MONEY EXCHANGE (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.