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Compliance Report

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Relationship Report

ROSHAN MONEY EXCHANGE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ROSHAN MONEY EXCHANGE

Entity Specially Designated Global Terrorist Block
Added/Updated: June 29, 2012
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Expand a section below to see the full record for ROSHAN MONEY EXCHANGE.

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.