ROSHAN MONEY EXCHANGE
A timestamped, audit-ready report on ROSHAN MONEY EXCHANGE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ROSHAN MONEY EXCHANGE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ROSHAN SHIRKAT A.K.A.
- ROSHAN SARAFI A.K.A.
- ROSHAN TRADING COMPANY A.K.A.
- RUSHAAN TRADING COMPANY A.K.A.
- MAULAWI AHMED SHAH HAWALA A.K.A.
- MULLAH AHMED SHAH HAWALA A.K.A.
- HAJI AHMAD SHAH HAWALA A.K.A.
- AHMAD SHAH HAWALA A.K.A.
Known Addresses 20
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 29, 2012
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: TALIBAN Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.