ROSHAN MONEY EXCHANGE

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

Identifiers

• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: TALIBAN)