Company / organization · 2 listing(s)
ROSHAN MONEY EXCHANGE currently appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2012-06-29 |
| Aliases | ROSHAN SHIRKAT; ROSHAN SARAFI; ROSHAN TRADING COMPANY; RUSHAAN TRADING COMPANY; MAULAWI AHMED SHAH HAWALA; MULLAH AHMED SHAH HAWALA; HAJI AHMAD SHAH HAWALA; AHMAD SHAH HAWALA |
| Programs | Taliban |
|---|---|
| Listed on | 2012-06-29 |
| Aliases | Roshan Sarafi; Roshan Trading Company; Rushaan Trading Company; Roshan Shirkat; Maulawi Ahmed Shah Hawala; Mullah Ahmed Shah Hawala; Haji Ahmad Shah Hawala; Ahmad Shah Hawala |
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