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Roshan Money Exchange

Sanctioned entity
TypeOrganization[sources]
NameAgencia de cambio Roshan · Ahmad Shah Hawala · Haji Ahmad Shah Hawala · Maulawi Ahmed Shah Hawala · Mullah Ahmed Shah Hawala · 16 more...[sources]
Other nameAHMAD SHAH HAWALA · AHMAD SHAH HAWALA; · Ahmad Shah Hawala · HAJI AHMAD SHAH HAWALA · Haji Ahmad Shah Hawala · 22 more...[sources]
Weak aliasAhmad Shah Hawala) · Haji Ahmad Shah Hawala · Maulawi Ahmed Shah Hawala · Mullah Ahmed Shah Hawala · Roshan Sarafi · 11 more...[sources]
Legal formnot available[sources]
CountryAfghanistan · Pakistan[sources]
Statusnot available[sources]
Address- Cholmon Road, Quetta, Baluchistan, Pakistan · - Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan, Pakistan · - Haji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistan · - Main Bazaar, Safar, Helmand, Afganistan · - Munsafi Road, Quetta, Baluchistan, Pakistan · 94 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

— Argentina RePET Sanctions,

Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan

— Australian Sanctions Consolidated List,

Owned by Ahmed Shah Noorzai Obaidullah.

— Belgian Financial Sanctions,

Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.

— Swiss SECO Sanctions/Embargoes,

Owned by Ahmed Shah Noorzai Obaidullah.

— EU Financial Sanctions Files (FSF),

Roshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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). click here

— UK HMT/OFSI Consolidated List of Targets,

ROSHAN MONEY EXCHANGE merupakan tempat untuk mentransfer dana yang digunakan sebagai pendukung operasi militer Taliban dan perdagangan narkotika di Afganistan yang dimiliki oleh Ahmed Shah Noorzai Obaidullah;

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

ロシャン両替所はアフガニスタンにおけるタリバーンの軍事活動及び麻薬取引を支援するために、資金を蓄え、送金している。

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan, PAKISTAN : Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan, AFGHANISTAN : Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand, AFGHANISTAN : Succursale 2: Main Bazaar, Safar, province d'Helmand, AFGHANISTAN : Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand, AFGHANISTAN : Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand, AFGHANISTAN : Succursale 3 : Lashkar Gah Bazaar, province d'Helmand, AFGHANISTAN : Succursale 4: Hazar Joft, district de Garmser, province d'Helmand, AFGHANISTAN : Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand, AFGHANISTAN : Succursale 6 : Zaranj, province de Nimruz, AFGHANISTAN : Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 8 : ville de Lakri, province d'Helmand, PAKISTAN : Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan, PAKISTAN : Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan, AFGHANISTAN : Succursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandahar

— Monaco National Fund Freezing List,

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).

— UN Security Council Consolidated Sanctions,

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).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: zafic-208-roshan-money-exchange · gb-hmt-12704 · gb-fcdo-afg0002 · ua-sfms-1179 · au-dfat-2545-roshan-money-exchange · ch-seco-19495 · arpet-entidades-2989573 · eu-fsf-eu-3737-95 · ofac-15005 · id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea · fr-ga-3347 · id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 · md-terr-5f880f57a15302114fcad98a3ad0cac8d725925d · ja-mof-478bb9b03e9c16116e987476787620abdb664b54 · unsc-2989573 · mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 · qa-nctc-2989573-roshan-money-exchange · id-dttot-304ae7f88d87e95a3f89515511f59e4a8ec8fe3f

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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