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Information: Source record: uk/AFG0002 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 12/01/2022 Unique ID: AFG0002 OFSI Group ID: 12704 UN Reference Number: TAe.011 Name 6: Haji Ahmad Shah Hawala Name 6: Maulawi Ahmed Shah Hawala Name 6: Mullah Ahmed Shah Hawala Name 6: ROSHAN MONEY EXCHANGE Name 6: Roshan Sarafi Name 6: Roshan Shirkat Name 6: Roshan Trading Company Name 6: Rushaan Trading Company Name type: Alias Name type: Primary Name Name non-latin script: صرافی روشان Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze Other Information: 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 Statement of Reasons: Address Line 1: Chaghi Address Line 1: Cholmon Road Address Line 1: Flat number 4 Address Line 1: Gerd-e-Jangal Address Line 1: Haji Ghulam Nabi Market Address Line 1: Hazar Joft Address Line 1: Ismat Bazaar Address Line 1: Lakri City Address Line 1: Lashkar Gar Bazaar Address Line 1: Main Bazaar Address Line 1: Money Exchange Market Address Line 1: Munsafi Road Address Line 1: Office number 4, 2nd Floor Address Line 1: Safar Bazaar Address Line 1: Shop number 1, 1st Floor Address Line 1: Shop number 1584 Address Line 1: Shop number 25, 5th Floor Address Line 1: Suite number 8, 4th Floor Address Line 1: Zaranj Address Line 2: Chaghi District Address Line 2: Furqan (Fahr Khan) Centre Address Line 2: Furqan Centre Address Line 2: Garmser District Address Line 2: Kadari Place Address Line 2: Lashkar Gar Address Line 2: Marjah District Address Line 2: Muslim Plaza Building Address Line 2: Safar Address Line 2: Sarafi Market Address Line 3: Abdul Samad Khan Street (next to Fatima Jena Road) Address Line 3: Chalhor Mal Road Address Line 3: District number 1 Address Line 3: Doctor Banu Road Address Line 3: Jamaluddin Afghani Road Address Line 4: Kandahar City Address Line 5: Kandahar City Address Line 5: Kandahar District Address Line 5: Quetta Address Line 6: Baluchistan Province Address Line 6: Helmand Province Address Line 6: Kandahar Province Address Line 6: Nimruz Province Address Country: Afghanistan Address Country: Pakistan Date Designated: 29/06/2012

Information: Source record: eu/7068 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7068 Entity_EU_ReferenceNumber: EU.3737.95 Entity_DesignationDate: 2012-06-29 Entity_Remark: (Date of UN designation: 2012-06-29) (Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_WholeName: Agencia de cambio Roshan NameAlias_WholeName: Ahmad Shah Hawala NameAlias_WholeName: Haji Ahmad Shah Hawala NameAlias_WholeName: Maulawi Ahmed Shah Hawala NameAlias_WholeName: Mullah Ahmed Shah Hawala NameAlias_WholeName: Roshan Sarafi NameAlias_WholeName: Roshan Shirkat NameAlias_WholeName: Roshan Trading Company NameAlias_WholeName: Roshan money exchange NameAlias_WholeName: Roshan money exchange -rahanvaihtotoimisto NameAlias_WholeName: Rushaan Trading Company NameAlias_WholeName: Společnost zabývající se převody peněz Roshan NameAlias_WholeName: Ufficio cambi Roshan NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Roshan NameAlias_WholeName: εμπορική εταιρεία Roshan NameAlias_WholeName: εμπορική εταιρεία Rushaan NameAlias_WholeName: Мрежа от обменни бюра Roshan money exchange NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EL NameAlias_NameLanguage: ES NameAlias_NameLanguage: FI NameAlias_NameLanguage: IT NameAlias_LogicalId: 16381 NameAlias_LogicalId: 16382 NameAlias_LogicalId: 16383 NameAlias_LogicalId: 16384 NameAlias_LogicalId: 16385 NameAlias_LogicalId: 16386 NameAlias_LogicalId: 16387 NameAlias_LogicalId: 16388 NameAlias_LogicalId: 16389 NameAlias_LogicalId: 16391 NameAlias_LogicalId: 16392 NameAlias_LogicalId: 16395 NameAlias_LogicalId: 16396 NameAlias_LogicalId: 16397 NameAlias_LogicalId: 16398 NameAlias_LogicalId: 16406 NameAlias_LogicalId: 16409 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-07-17 NameAlias_Regulation_EntryIntoForceDate: 2012-07-16 NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF Address_City: Chaghi, Chaghi District, Baluchistan Province Address_City: District number 1, Kandahar City, Kandahar Province Address_City: Garmser District, Helmand Province Address_City: Gerd-e-Jangal, Chaghi District, Baluchistan Province Address_City: Helmand Province Address_City: Kandahar City, Kandahar District, Kandahar Province Address_City: Lakri City, Helmand Province Address_City: Lashkar Gah, Helmand Province Address_City: Marjah District, Helmand Province Address_City: Quetta, Baluchistan Provinc Address_City: Quetta, Baluchistan Province Address_City: Safar, Helmand Province Address_City: Waish Border, Spin Boldak District, Kandahar Province Address_City: Zaranj, Nimruz Province Address_Street: Branch Office 1 Cholmon Road Address_Street: Branch Office 1 Munsafi Road Address_Street: Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road Address_Street: Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road Address_Street: Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road) Address_Street: Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road Address_Street: Branch Office 10 Address_Street: Branch Office 11 Aziz Market, in front of Azizi Bank Address_Street: Branch Office 2 Main Bazaar Address_Street: Branch Office 2 Safar Bazaar Address_Street: Branch Office 3 Haji Ghulam Nabi Market Address_Street: Branch Office 3 Lashkar Gah Bazaar Address_Street: Branch Office 3 Money Exchange Market Address_Street: Branch Office 4 Hazar Joft Address_Street: Branch Office 5 Ismat Bazaar Address_Street: Branch Office 6 Address_Street: Branch Office 7, Shop number 25, 5th Floor Sarafi Market Address_Street: Branch Office 7, Suite number 8, 4th Floor Sarafi Market Address_Street: Branch Office 8 Address_Street: Branch Office 9 Address_AsAtListingTime: NO Address_CountryIso2Code: AF Address_CountryIso2Code: PK Address_CountryDescription: AFGHANISTAN Address_CountryDescription: PAKISTAN Address_LogicalId: 111264 Address_LogicalId: 2325 Address_LogicalId: 2326 Address_LogicalId: 2327 Address_LogicalId: 2328 Address_LogicalId: 2329 Address_LogicalId: 2330 Address_LogicalId: 2331 Address_LogicalId: 2332 Address_LogicalId: 2333 Address_LogicalId: 2334 Address_LogicalId: 2335 Address_LogicalId: 2336 Address_LogicalId: 2337 Address_LogicalId: 2338 Address_LogicalId: 2339 Address_LogicalId: 2340 Address_LogicalId: 2341 Address_LogicalId: 2342 Address_LogicalId: 2343 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2012-07-17 Address_Regulation_PublicationDate: 2017-03-09 Address_Regulation_EntryIntoForceDate: 2012-07-16 Address_Regulation_EntryIntoForceDate: 2017-03-10 Address_Regulation_NumberTitle: 2017/404 (OJ L63) Address_Regulation_NumberTitle: 643/2012 (OJ L187) Address_Regulation_Programme: AFG Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

Information: Source record: ofac/15005 uid: 15005 lastName: ROSHAN MONEY EXCHANGE sdnType: Entity remarks: (Linked To: TALIBAN) programList/program: SDGT idList/id[186097]/uid: 186097 idList/id[186097]/idType: Secondary sanctions risk: idList/id[186097]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[21959]/uid: 21959 akaList/aka[21959]/type: a.k.a. akaList/aka[21959]/category: strong akaList/aka[21959]/lastName: ROSHAN SHIRKAT akaList/aka[21960]/uid: 21960 akaList/aka[21960]/type: a.k.a. akaList/aka[21960]/category: strong akaList/aka[21960]/lastName: ROSHAN SARAFI akaList/aka[21961]/uid: 21961 akaList/aka[21961]/type: a.k.a. akaList/aka[21961]/category: strong akaList/aka[21961]/lastName: ROSHAN TRADING COMPANY akaList/aka[21962]/uid: 21962 akaList/aka[21962]/type: a.k.a. akaList/aka[21962]/category: strong akaList/aka[21962]/lastName: RUSHAAN TRADING COMPANY akaList/aka[21963]/uid: 21963 akaList/aka[21963]/type: a.k.a. akaList/aka[21963]/category: strong akaList/aka[21963]/lastName: MAULAWI AHMED SHAH HAWALA akaList/aka[21964]/uid: 21964 akaList/aka[21964]/type: a.k.a. akaList/aka[21964]/category: strong akaList/aka[21964]/lastName: MULLAH AHMED SHAH HAWALA akaList/aka[21965]/uid: 21965 akaList/aka[21965]/type: a.k.a. akaList/aka[21965]/category: strong akaList/aka[21965]/lastName: HAJI AHMAD SHAH HAWALA akaList/aka[21966]/uid: 21966 akaList/aka[21966]/type: a.k.a. akaList/aka[21966]/category: strong akaList/aka[21966]/lastName: AHMAD SHAH HAWALA addressList/address[21640]/uid: 21640 addressList/address[21640]/address1: Floor 5, Shop 25 addressList/address[21640]/address2: Kandahar City Sarafi Market addressList/address[21640]/city: Kandahar District addressList/address[21640]/stateOrProvince: Kandahar Province addressList/address[21640]/country: Afghanistan addressList/address[21641]/uid: 21641 addressList/address[21641]/city: Lakri addressList/address[21641]/stateOrProvince: Helmand Province addressList/address[21641]/country: Afghanistan addressList/address[21642]/uid: 21642 addressList/address[21642]/address1: Aziz Market addressList/address[21642]/address2: In front of Azizi Bank addressList/address[21642]/address3: Waish Border addressList/address[21642]/city: Spin Boldak District addressList/address[21642]/stateOrProvince: Kandahar Province addressList/address[21642]/country: Afghanistan addressList/address[21643]/uid: 21643 addressList/address[21643]/city: Gardi Jungle addressList/address[21643]/stateOrProvince: Balochistan Province addressList/address[21643]/country: Pakistan addressList/address[21644]/uid: 21644 addressList/address[21644]/city: Chaghi addressList/address[21644]/stateOrProvince: Balochistan Province addressList/address[21644]/country: Pakistan addressList/address[21680]/uid: 21680 addressList/address[21680]/address1: Fahr Khan (variant Furqan) Center addressList/address[21680]/address2: Shop Number 1584 addressList/address[21680]/address3: Chalhor Mal Road addressList/address[21680]/city: Quetta addressList/address[21680]/stateOrProvince: Balochistan Province addressList/address[21680]/country: Pakistan addressList/address[21681]/uid: 21681 addressList/address[21681]/address1: St. Flore, Flat Number 4 addressList/address[21681]/address2: Furqan Center addressList/address[21681]/address3: Jamaludden (variant Jamaludin) Afghani Road addressList/address[21681]/city: Quetta addressList/address[21681]/stateOrProvince: Balochistan Province addressList/address[21681]/country: Pakistan addressList/address[21682]/uid: 21682 addressList/address[21682]/address1: Muslim Plaza Building addressList/address[21682]/address2: Doctor Banu Road addressList/address[21682]/address3: 2nd Floor, Office Number 4 addressList/address[21682]/city: Quetta addressList/address[21682]/stateOrProvince: Balochistan Province addressList/address[21682]/country: Pakistan addressList/address[21683]/uid: 21683 addressList/address[21683]/address1: Cholmon Road addressList/address[21683]/city: Quetta addressList/address[21683]/stateOrProvince: Balochistan Province addressList/address[21683]/country: Pakistan addressList/address[21684]/uid: 21684 addressList/address[21684]/address1: Munsafi Road addressList/address[21684]/city: Quetta addressList/address[21684]/stateOrProvince: Balochistan Province addressList/address[21684]/country: Pakistan addressList/address[21685]/uid: 21685 addressList/address[21685]/address1: Abdul Samad Khan Street addressList/address[21685]/address2: Next to Fathma Jena Road, Kadari Place addressList/address[21685]/address3: 1st Floor, Shop Number 1 addressList/address[21685]/city: Quetta addressList/address[21685]/stateOrProvince: Balochistan Province addressList/address[21685]/country: Pakistan addressList/address[21686]/uid: 21686 addressList/address[21686]/address1: Safar Bazaar addressList/address[21686]/address2: Garm Ser District addressList/address[21686]/stateOrProvince: Helmand Province addressList/address[21686]/country: Afghanistan addressList/address[21687]/uid: 21687 addressList/address[21687]/address1: Main Bazaar addressList/address[21687]/city: Safar addressList/address[21687]/stateOrProvince: Helmand Province addressList/address[21687]/country: Afghanistan addressList/address[21688]/uid: 21688 addressList/address[21688]/address1: Money Exchange Market addressList/address[21688]/city: Lashkar Gah addressList/address[21688]/stateOrProvince: Helmand Province addressList/address[21688]/country: Afghanistan addressList/address[21689]/uid: 21689 addressList/address[21689]/address1: Haji Ghulam Nabi Market addressList/address[21689]/city: Lashkar Gah addressList/address[21689]/stateOrProvince: Helmand Province addressList/address[21689]/country: Afghanistan addressList/address[21690]/uid: 21690 addressList/address[21690]/address1: Lashkar Gah Bazaar addressList/address[21690]/stateOrProvince: Helmand Province addressList/address[21690]/country: Afghanistan addressList/address[21691]/uid: 21691 addressList/address[21691]/address1: Hazar Joft addressList/address[21691]/city: Garmser District addressList/address[21691]/stateOrProvince: Helmand Province addressList/address[21691]/country: Afghanistan addressList/address[21692]/uid: 21692 addressList/address[21692]/address1: Ismat Bazaar addressList/address[21692]/city: Marjah District addressList/address[21692]/stateOrProvince: Helmand Province addressList/address[21692]/country: Afghanistan addressList/address[21693]/uid: 21693 addressList/address[21693]/city: Zaranj addressList/address[21693]/stateOrProvince: Nimruz Province addressList/address[21693]/country: Afghanistan addressList/address[21694]/uid: 21694 addressList/address[21694]/address1: Suite 8, 4th Floor addressList/address[21694]/address2: Sarrafi Market addressList/address[21694]/address3: District 1 addressList/address[21694]/city: Kandahar City addressList/address[21694]/stateOrProvince: Kandahar Province addressList/address[21694]/country: Afghanistan