Statements: Roshan Money Exchange

Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAhmad Shah Hawalaframc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasMullah Ahmed Shah Hawala,framc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRoshan Shirkat,framc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRoshan Sarafi,framc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasMaulawi Ahmed Shah Hawala,framc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRoshan Trading Company,framc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasHaji Ahmad Shah Hawala,framc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRushaan Trading Company,framc_fund_freezesmc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359
Organization:aliasRUSHAAN TRADING COMPANYid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasAHMAD SHAH HAWALA;id_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasMAULAWI AHMED SHAH HAWALAid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasROSHAN SARAFIid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasHAJI AHMAD SHAH HAWALAid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasROSHAN SHIRKATid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasROSHAN TRADING COMPANYid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
Organization:aliasMULLAH AHMED SHAH HAWALAid_dttotid-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea
LegalEntity:aliasMaulawi Ahmed Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasMullah Ahmed Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasRushaan Trading Companyun_sc_sanctionsunsc-2989573
LegalEntity:aliasAhmad Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasRoshan Sarafiun_sc_sanctionsunsc-2989573
LegalEntity:aliasRoshan Shirkatun_sc_sanctionsunsc-2989573
LegalEntity:aliasRoshan Trading Companyun_sc_sanctionsunsc-2989573
LegalEntity:aliasHaji Ahmad Shah Hawalaun_sc_sanctionsunsc-2989573
LegalEntity:aliasصرافی روشانun_sc_sanctionsunsc-2989573
LegalEntity:aliasAhmad Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRushaan Trading Companyau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRoshan Trading Companyau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasصرافی روشانau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRoshan Shirkatau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasRoshan Sarafiau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasMaulawi Ahmed Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasMullah Ahmed Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasHaji Ahmad Shah Hawalaau_dfat_sanctionsau-dfat-2545-roshan-money-exchange
LegalEntity:aliasAhmad Shah Hawalach_seco_sanctionsch-seco-19495
LegalEntity:aliasMaulawi Ahmed Shah Hawalach_seco_sanctionsch-seco-19495
LegalEntity:aliasRoshan Sarafich_seco_sanctionsch-seco-19495
LegalEntity:aliasRushaan Trading Companych_seco_sanctionsch-seco-19495
LegalEntity:aliasMullah Ahmed Shah Hawalach_seco_sanctionsch-seco-19495
LegalEntity:aliasصرافی روشانarach_seco_sanctionsch-seco-19495
LegalEntity:aliasHaji Ahmad Shah Hawalach_seco_sanctionsch-seco-19495
LegalEntity:aliasRoshan Shirkatch_seco_sanctionsch-seco-19495
LegalEntity:aliasRoshan Trading Companych_seco_sanctionsch-seco-19495
LegalEntity:aliasHaji Ahmad Shah Hawalagb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasMaulawi Ahmed Shah Hawalagb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasMullah Ahmed Shah Hawalagb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasصرافی روشانgb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Sarafigb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Shirkatgb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRoshan Trading Companygb_hmt_sanctionsgb-hmt-12704
LegalEntity:aliasRushaan Trading Companygb_hmt_sanctionsgb-hmt-12704
Organization:aliasROSHAN SHIRKATengus_ofac_sdnofac-15005
Organization:aliasMAULAWI AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasROSHAN TRADING COMPANYengus_ofac_sdnofac-15005
Organization:aliasRUSHAAN TRADING COMPANYengus_ofac_sdnofac-15005
Organization:aliasHAJI AHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasAHMAD SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasROSHAN SARAFIengus_ofac_sdnofac-15005
Organization:aliasMULLAH AHMED SHAH HAWALAengus_ofac_sdnofac-15005
Organization:aliasصرافی روشانar_repetarpet-entidades-2989573
Organization:aliasMaulawi Ahmed Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasMullah Ahmed Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasRoshan Sarafiar_repetarpet-entidades-2989573
Organization:aliasRoshan Trading Companyar_repetarpet-entidades-2989573
Organization:aliasHaji Ahmad Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasRoshan Shirkatar_repetarpet-entidades-2989573
Organization:aliasRushaan Trading Companyar_repetarpet-entidades-2989573
Organization:aliasAhmad Shah Hawalaar_repetarpet-entidades-2989573
Organization:aliasRoshan Sarafienggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRushaan Trading Companyenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasMullah Ahmed Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasHaji Ahmad Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRoshan Trading Companyenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasRoshan Shirkatenggb_fcdo_sanctionsgb-fcdo-afg0002
Organization:aliasMaulawi Ahmed Shah Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0002
LegalEntity:aliasRoshan Shirkatua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Sarafiua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRoshan Trading Company c) Rushaan Trading Companyua_sfms_blacklistua-sfms-1179
LegalEntity:aliasHaji Ahmad Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasAhmad Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasMullah Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasMaulawi Ahmed Shah Hawalaua_sfms_blacklistua-sfms-1179
LegalEntity:aliasRushaan Trading Companyza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasRoshan Sarafiza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasAhmad Shah Hawalaza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasMullah Ahmed Shah Hawalaza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasHaji Ahmad Shah Hawalaza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasMaulawi Ahmed Shah Hawalaza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasRoshan Shirkatza_fic_sanctionszafic-208-roshan-money-exchange
LegalEntity:aliasRoshan Trading Companyza_fic_sanctionszafic-208-roshan-money-exchange
Organization:aliasROSHAN MONEY EXCHANGEengqa_nctc_sanctionsqa-nctc-2989573-roshan-money-exchange
Organization:aliasصرافی روشانaraqa_nctc_sanctionsqa-nctc-2989573-roshan-money-exchange
Organization:aliasRoshan Sarafiqa_nctc_sanctionsqa-nctc-2989573-roshan-money-exchange
Organization:aliasHaji Ahmad Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRoshan Trading Companyfrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRoshan Sarafifrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasMaulawi Ahmed Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasAhmad Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasRushaan Trading Companyfrafr_tresor_gels_avoirfr-ga-3347
Organization:aliasMullah Ahmed Shah Hawalafrafr_tresor_gels_avoirfr-ga-3347
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting