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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHAH Haji Ahmad

Date of Birth: 1985-01-01

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: ofac/15788
uid: 15788
firstName: Mullah Ahmed Shah
lastName: NOORZAI
sdnType: Individual
programList/program: SDGT
idList/id[8504]/uid: 8504
idList/id[8504]/idType: National ID No.
idList/id[8504]/idNumber: 5440122880259
idList/id[8504]/idCountry: Pakistan
idList/id[8505]/uid: 8505
idList/id[8505]/idType: Passport
idList/id[8505]/idNumber: NC5140251
idList/id[8505]/idCountry: Pakistan
idList/id[8505]/issueDate: 23 Oct 2009
idList/id[8505]/expirationDate: 22 Oct 2014
idList/id[186692]/uid: 186692
idList/id[186692]/idType: Secondary sanctions risk:
idList/id[186692]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23583]/uid: 23583
akaList/aka[23583]/type: a.k.a.
akaList/aka[23583]/category: strong
akaList/aka[23583]/lastName: SHAH
akaList/aka[23583]/firstName: Haji Ahmad
akaList/aka[23584]/uid: 23584
akaList/aka[23584]/type: a.k.a.
akaList/aka[23584]/category: strong
akaList/aka[23584]/lastName: SHAH
akaList/aka[23584]/firstName: Haji Mullah Ahmad
akaList/aka[23585]/uid: 23585
akaList/aka[23585]/type: a.k.a.
akaList/aka[23585]/category: strong
akaList/aka[23585]/lastName: SHAH
akaList/aka[23585]/firstName: Maulawi Ahmed
akaList/aka[23586]/uid: 23586
akaList/aka[23586]/type: a.k.a.
akaList/aka[23586]/category: strong
akaList/aka[23586]/lastName: SHAH
akaList/aka[23586]/firstName: Mullah Mohammed
addressList/address[23667]/uid: 23667
addressList/address[23667]/city: Quetta
addressList/address[23667]/country: Pakistan
dateOfBirthList/dateOfBirthItem[13212]/uid: 13212
dateOfBirthList/dateOfBirthItem[13212]/dateOfBirth: 01 Jan 1985
dateOfBirthList/dateOfBirthItem[13212]/mainEntry: true
dateOfBirthList/dateOfBirthItem[13213]/uid: 13213
dateOfBirthList/dateOfBirthItem[13213]/dateOfBirth: 1981
dateOfBirthList/dateOfBirthItem[13213]/mainEntry: false
placeOfBirthList/placeOfBirthItem[13211]/uid: 13211
placeOfBirthList/placeOfBirthItem[13211]/placeOfBirth: Quetta, Pakistan
placeOfBirthList/placeOfBirthItem[13211]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HAJI AHMAD SHAH HAWALA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Haji Ahmad Shah Hawala

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Haji Ahmad Shah

Date of Birth: 1985-01-01

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: eu/7231
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7231
Entity_EU_ReferenceNumber: EU.3706.30
Entity_DesignationDate: 2013-02-26
Entity_Remark: (Date of UN designation: 2013-02-26)
(Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278407)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
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: Ahmed Shah Noorzai Obaidullah
NameAlias_WholeName: Haji Ahmad Shah
NameAlias_WholeName: Haji Mullah Ahmad Shah
NameAlias_WholeName: Maulawi Ahmed Shah
NameAlias_WholeName: Mullah Ahmed Shah Noorzai
NameAlias_WholeName: Mullah Mohammed Shah
NameAlias_Title: (a) Mullah, (b) Maulavi
NameAlias_Title: Maulavi
NameAlias_Function: Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.
NameAlias_LogicalId: 17134
NameAlias_LogicalId: 17135
NameAlias_LogicalId: 17136
NameAlias_LogicalId: 17137
NameAlias_LogicalId: 17138
NameAlias_LogicalId: 17139
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2013-03-22
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2013-03-21
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 261/2013 (OJ L82)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Address_City: Quetta
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 2649
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2014-10-08
Address_Regulation_EntryIntoForceDate: 2014-10-08
Address_Regulation_NumberTitle: 1057/2014 (OJ L293)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
BirthDate_BirthDate: 1985-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1981
BirthDate_Year: 1985
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Quetta
BirthDate_CountryIso2Code: PK
BirthDate_CountryDescription: PAKISTAN
BirthDate_LogicalId: 2005
BirthDate_LogicalId: 2006
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2013-03-22
BirthDate_Regulation_PublicationDate: 2014-10-08
BirthDate_Regulation_EntryIntoForceDate: 2013-03-21
BirthDate_Regulation_EntryIntoForceDate: 2014-10-08
BirthDate_Regulation_NumberTitle: 1057/2014 (OJ L293)
BirthDate_Regulation_NumberTitle: 261/2013 (OJ L82)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
Identification_Number: 54401-2288025-9 (id-National identification card) (national identity card number, officially cancelled as of 2013)
Identification_Number: NC5140251 (passport-National passport)  (valid from 2009-10-23 to 2014-10-22)(pakistani passport issued on 23 october 2009 expires on 22 october 2014, officially cancelled as of 2013)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidFrom: 2009-10-23
Identification_ValidTo: 2014-10-22
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: PK
Identification_LogicalId: 854
Identification_LogicalId: 855
Identification_RegulationLanguage: EN
Identification_Remark: national identity card number, officially cancelled as of 2013
Identification_Remark: pakistani passport issued on 23 october 2009 expires on 22 october 2014, officially cancelled as of 2013
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2014-10-08
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2014-10-08
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 1057/2014 (OJ L293)
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Haji Ahmad SHAH

Date of Birth: 1985-01-01

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: uk/AFG0132
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0132
OFSI Group ID: 12863
UN Reference Number: TAi.166
Name 6: AHMED SHAH
Name 6: Ahmad Shah
Name 6: NOORZAI
Name 6: OBAIDULLAH
Name 6: SHAH
Name 1: AHMED SHAH
Name 1: Ahmad
Name 1: Ahmed Shah
Name 1: Mohammed
Name 1: Mullah
Name 2: NOORZAI
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Haji
Title: Maulawi
Title: Mullah
Name non-latin script: احمد شاه نورزی عبیدالله
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Address Line 3: Quetta
Address Country: Pakistan
Date Designated: 26/02/2013
D.O.B: 01/01/1985
D.O.B: dd/mm/1981
Nationality(/ies): Pakistan
National Identifier number: 54401-2288025-9
National Identifier additional information: Issued in Pakistan (officially cancelled as of 2013)
Passport number: NC5140251
Passport additional information: Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.
Town of birth: Quetta
Country of birth: Pakistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

HAJI AHMAD SHAH HAWALA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV