ROSHAN MONEY EXCHANGE

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• SDGTGlobal Terrorism Sanctions RegulationsBlocking program
  SDN List · Designated Jun 29, 2012

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jun 29, 2012. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Jun 29, 2012
   Designated an SDN under SDGT

Also known as

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

Addresses

• Floor 5, Shop 25 Kandahar City Sarafi Market Kandahar District Kandahar Province Afghanistan
• Lakri Helmand Province Afghanistan
• Aziz Market In front of Azizi Bank Waish Border Spin Boldak District Kandahar Province Afghanistan
• Gardi Jungle Balochistan Province Pakistan
• Chaghi Balochistan Province Pakistan
• Fahr Khan (variant Furqan) Center Shop Number 1584 Chalhor Mal Road Quetta Balochistan Province Pakistan
• St. Flore, Flat Number 4 Furqan Center Jamaludden (variant Jamaludin) Afghani Road Quetta Balochistan Province Pakistan
• Muslim Plaza Building Doctor Banu Road 2nd Floor, Office Number 4 Quetta Balochistan Province Pakistan
• Cholmon Road Quetta Balochistan Province Pakistan
• Munsafi Road Quetta Balochistan Province Pakistan
• Abdul Samad Khan Street Next to Fathma Jena Road, Kadari Place 1st Floor, Shop Number 1 Quetta Balochistan Province Pakistan
• Safar Bazaar Garm Ser District Helmand Province Afghanistan
• Main Bazaar Safar Helmand Province Afghanistan
• Money Exchange Market Lashkar Gah Helmand Province Afghanistan
• Haji Ghulam Nabi Market Lashkar Gah Helmand Province Afghanistan
• Lashkar Gah Bazaar Helmand Province Afghanistan
• Hazar Joft Garmser District Helmand Province Afghanistan
• Ismat Bazaar Marjah District Helmand Province Afghanistan
• Zaranj Nimruz Province Afghanistan
• Suite 8, 4th Floor Sarrafi Market District 1 Kandahar City Kandahar Province Afghanistan

Remarks

(Linked To: TALIBAN)