# ROSHAN MONEY EXCHANGE

> **OFAC-sanctioned organization** · program: **US-TERR** · country: AF;PK

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1579876507
- **Primary name:** ROSHAN MONEY EXCHANGE
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** AF;PK
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1579876507

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1579876507. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1579876507. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ROSHAN%20MONEY%20EXCHANGE) · CC0 1.0*