ROSHAN MONEY EXCHANGE OFAC sanctioned

Organization · AF;PK · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1579876507
Type: Organization
Sanctions program: US-TERR
Country: AF;PK
Aliases tracked: 8

Aliases / AKAs

AHMAD SHAH HAWALA (a.k.a.)
HAJI AHMAD SHAH HAWALA (a.k.a.)
MAULAWI AHMED SHAH HAWALA (a.k.a.)
MULLAH AHMED SHAH HAWALA (a.k.a.)
ROSHAN SARAFI (a.k.a.)
ROSHAN SHIRKAT (a.k.a.)
ROSHAN TRADING COMPANY (a.k.a.)
RUSHAAN TRADING COMPANY (a.k.a.)

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