ROSHAN MONEY EXCHANGE SDN — Treasury

Specially Designated Nationals List · Entity · AF,PK · view upstream ↗

Why on the list

(Linked To: TALIBAN)

Programs

SDGT

Key facts

CSL entity number: 15005
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AF,PK
Aliases tracked: 8

Aliases / AKAs

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

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