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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Roshan Trading Company, | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
Organization:alias | Roshan Shirkat, | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
Organization:alias | Maulawi Ahmed Shah Hawala, | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
Organization:alias | Mullah Ahmed Shah Hawala, | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
Organization:alias | Ahmad Shah Hawala | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
Organization:alias | Rushaan Trading Company, | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
Organization:alias | Haji Ahmad Shah Hawala, | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
Organization:alias | Roshan Sarafi, | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
LegalEntity:alias | Haji Ahmad Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Roshan Shirkat | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Rushaan Trading Company | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Roshan Sarafi | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Ahmad Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | صرافی روشان | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Roshan Trading Company | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Rushaan Trading Company | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | صرافی روشان | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Sarafi | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Ahmad Shah Hawala | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Trading Company | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Shirkat | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
Organization:alias | ROSHAN SHIRKAT | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | ||||
Organization:alias | RUSHAAN TRADING COMPANY | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | ||||
Organization:alias | MULLAH AHMED SHAH HAWALA | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | ||||
Organization:alias | AHMAD SHAH HAWALA; | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | ||||
Organization:alias | HAJI AHMAD SHAH HAWALA | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | ||||
Organization:alias | MAULAWI AHMED SHAH HAWALA | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | ||||
Organization:alias | ROSHAN SARAFI | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | ||||
Organization:alias | ROSHAN TRADING COMPANY | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | ch_seco_sanctions | ch-seco-19495 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | ch_seco_sanctions | ch-seco-19495 | ||||
LegalEntity:alias | Roshan Trading Company | ch_seco_sanctions | ch-seco-19495 | ||||
LegalEntity:alias | Roshan Shirkat | ch_seco_sanctions | ch-seco-19495 | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | ch_seco_sanctions | ch-seco-19495 | ||||
LegalEntity:alias | Ahmad Shah Hawala | ch_seco_sanctions | ch-seco-19495 | ||||
LegalEntity:alias | Rushaan Trading Company | ch_seco_sanctions | ch-seco-19495 | ||||
LegalEntity:alias | Roshan Sarafi | ch_seco_sanctions | ch-seco-19495 | ||||
LegalEntity:alias | صرافی روشان | ara | ch_seco_sanctions | ch-seco-19495 | |||
LegalEntity:alias | Haji Ahmad Shah Hawala | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:alias | صرافی روشان | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:alias | Roshan Sarafi | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:alias | Roshan Shirkat | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:alias | Roshan Trading Company | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:alias | Rushaan Trading Company | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:alias | Roshan Trading Company c) Rushaan Trading Company | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:alias | Ahmad Shah Hawala | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:alias | Roshan Sarafi | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:alias | Roshan Shirkat | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:alias | Maulawi Ahmed Shah Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:alias | Roshan Trading Company | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:alias | Rushaan Trading Company | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:alias | Roshan Sarafi | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:alias | Mullah Ahmed Shah Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:alias | Roshan Shirkat | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:alias | Haji Ahmad Shah Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:alias | Maulawi Ahmed Shah Hawala | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | صرافی روشان | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Haji Ahmad Shah Hawala | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Mullah Ahmed Shah Hawala | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Roshan Trading Company | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Ahmad Shah Hawala | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Roshan Sarafi | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Rushaan Trading Company | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | Roshan Shirkat | ar_repet | arpet-entidades-2989573 | ||||
Organization:alias | AHMAD SHAH HAWALA | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | HAJI AHMAD SHAH HAWALA | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | RUSHAAN TRADING COMPANY | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | ROSHAN TRADING COMPANY | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | MULLAH AHMED SHAH HAWALA | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | ROSHAN SHIRKAT | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | MAULAWI AHMED SHAH HAWALA | eng | us_ofac_sdn | ofac-15005 | |||
Organization:alias | ROSHAN SARAFI | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:alias | Roshan Trading Company | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Sarafi | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Ahmad Shah Hawala | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Rushaan Trading Company | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:alias | Roshan Shirkat | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
Organization:alias | ROSHAN MONEY EXCHANGE | eng | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | |||
Organization:alias | صرافی روشان | ara | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | |||
Organization:alias | Roshan Sarafi | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | ||||
Organization:alias | Roshan Trading Company | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Haji Ahmad Shah Hawala | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Roshan Sarafi | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Rushaan Trading Company | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Mullah Ahmed Shah Hawala | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Maulawi Ahmed Shah Hawala | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:alias | Ahmad Shah Hawala | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||