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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Agencia de cambio Roshan · Ahmad Shah Hawala · Haji Ahmad Shah Hawala · Maulawi Ahmed Shah Hawala · Mullah Ahmed Shah Hawala · | [sources] | |||
| Alias | AHMAD SHAH HAWALA; · Agencia de cambio Roshan · Ahmad Shah Hawala · Haji Ahmad Shah Hawala · Maulawi Ahmed Shah Hawala · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| PermID | 5096763277 · 5096826772 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | - Cholmon Road, Quetta, Baluchistan, Pakistan · - Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan, Pakistan · - Haji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistan · - Main Bazaar, Safar, Helmand, Afganistan · - Munsafi Road, Quetta, Baluchistan, Pakistan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan
Owned by Ahmed Shah Noorzai Obaidullah.
(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)
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). available.
Owned by Ahmed Shah Noorzai Obaidullah.
Roshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan.
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
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). click here
ROSHAN MONEY EXCHANGE merupakan tempat untuk mentransfer dana yang digunakan sebagai pendukung operasi militer Taliban dan perdagangan narkotika di Afganistan yang dimiliki oleh Ahmed Shah Noorzai Obaidullah;
ロシャン両替所はアフガニスタンにおけるタリバーンの軍事活動及び麻薬取引を支援するために、資金を蓄え、送金している。
Adresse : PAKISTAN : Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan, PAKISTAN : Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan, AFGHANISTAN : Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand, AFGHANISTAN : Succursale 2: Main Bazaar, Safar, province d'Helmand, AFGHANISTAN : Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand, AFGHANISTAN : Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand, AFGHANISTAN : Succursale 3 : Lashkar Gah Bazaar, province d'Helmand, AFGHANISTAN : Succursale 4: Hazar Joft, district de Garmser, province d'Helmand, AFGHANISTAN : Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand, AFGHANISTAN : Succursale 6 : Zaranj, province de Nimruz, AFGHANISTAN : Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 8 : ville de Lakri, province d'Helmand, PAKISTAN : Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan, PAKISTAN : Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan, AFGHANISTAN : Succursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandahar
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).
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).
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
arpet-entidades-2989573 · au-dfat-2545-roshan-money-exchange · permid-5096763277 · ja-mof-478bb9b03e9c16116e987476787620abdb664b54 · ua-sfms-1179 · id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea · permid-5096826772 · md-terr-5f880f57a15302114fcad98a3ad0cac8d725925d · gb-fcdo-afg0002 · ofac-15005 · tw-shtc-4549f039330b07249d314e6eddcd4b9c2dd535ee · unsc-2989573 · eu-fsf-eu-3737-95 · fr-ga-3347 · qa-nctc-2989573-roshan-money-exchange · tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb · ch-seco-19495 · be-fod-b56c9a699c4f3c8773cfeae9f743ab9d9c8ab27f · zafic-208-roshan-money-exchange · mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 · ch-seco-80351 · tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 · gb-hmt-12704 · il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06daFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chaghi | Pakistan | |
| Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TALIBAN ISLAMIC MOVEMENT Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Argentina | Ministerio de Justicia | Taliban | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Ismat Bazaar, Marjah District | Afghanistan |
| Lakri | Afghanistan |
| Branch Office 2: | - |
| Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta | Pakistan |
| Munsafi Road, Quetta, Baluchistan Province, Pakistan | - |
| Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan | - |
| Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District | Afghanistan |
| St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta | Pakistan |