OrganisationCurrently listed

Rushaan Trading Company

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Afghanistan, Pakistan
First listed 2012-06-29
9 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7068

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-03-09
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2012-06-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3737.95" logicalId="7068">
        <remark>Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rushaan Trading Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16384">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Roshan Shirkat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16385">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Roshan money exchange -rahanvaihtotoimisto" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="16409">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ufficio cambi Roshan" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="16406">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agencia de cambio Roshan" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16398">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="εμπορική εταιρεία Rushaan" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="16397">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="εμπορική εταιρεία Roshan" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="16396">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ανταλλακτήρια συναλλάγματος Roshan" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="16395">
            <regulatio

Name on list: Rushaan Trading Company
Programmes / regimes: AFG
Listed on: 2012-06-29
Last updated: 2017-03-09
Aliases: Roshan Shirkat · Ahmad Shah Hawala · Haji Ahmad Shah Hawala · Mullah Ahmed Shah Hawala · Maulawi Ahmed Shah Hawala · Roshan Trading Company · Roshan Sarafi · Roshan money exchange
Countries: Afghanistan, Pakistan
Addresses: Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN
Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN
Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN
Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN
Identifiers: EU reference: EU.3737.95
Legal act: 2017/404 (OJ L63) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Remarks: Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182

OFAC SDN (US)Active listingID 15005

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15005</uid>
    <lastName>ROSHAN MONEY EXCHANGE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TALIBAN)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186097</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>21959</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSHAN SHIRKAT</lastName>
      </aka>
      <aka>
        <uid>21960</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSHAN SARAFI</lastName>
      </aka>
      <aka>
        <uid>21961</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSHAN TRADING COMPANY</lastName>
      </aka>
      <aka>
        <uid>21962</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSHAAN TRADING COMPANY</lastName>
      </aka>
      <aka>
        <uid>21963</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MAULAWI AHMED SHAH HAWALA</lastName>
      </aka>
      <aka>
        <uid>21964</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MULLAH AHMED SHAH HAWALA</lastName>
      </aka>
      <aka>
        <uid>21965</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI AHMAD SHAH HAWALA</lastName>
      </aka>
      <aka>
        <uid>21966</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AHMAD SHAH HAWALA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>21640</uid>
        <address1>Floor 5, Shop 25</address1>
        <address2>Kandahar City Sarafi Market</address2>
        <city>Kandahar District</city>
        <stateOrProvince>Kandahar Province</stateOrProvince>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>21641</uid>
        <city>Lakri</city>
        <stateOrProvince>Helmand Province</stateOrProvince>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>21642</uid>
        <address1>Aziz Market</address1>
        <address2>In front of Azizi Bank</address2>
        <address3>Waish Border</address3>
        <city>Spin Boldak District</city>
        <stateOrProvince>Kandahar Province</stateOrProvince>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>21643</uid>
        <city>Gardi Jungle</city>
        <stateOrProvince>Balochistan Province</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>21644</uid>
        <city>Chaghi</city>
        <stateOrProvince>Balochistan Province</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>21680</uid>
        <address1>Fahr Khan (variant Furqan) Center</address1>
        <address2>Shop Number 1584</address2>
        <address3>Chalhor Mal Road</address3>
        <city>Quetta</city>
        <stateOrProvince>Balochistan Province</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>21681</uid>
        <address1>St. Flore, Flat Number 4</address1>
        <address2>Furqan Center</address2>
        <address3>Jamaludden (variant Jamaludin) Afghani Road</address3>
        <city>Quetta</city>
        <stateOrProvince>Balochistan Province</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>21682</uid>
        <address1>Muslim Plaza Building</address1>
        <address2>Doctor Banu Road</address2>
        <address3>2nd Floor, Office

Name on list: ROSHAN MONEY EXCHANGE
Programmes / regimes: SDGT
Aliases: ROSHAN SHIRKAT · ROSHAN SARAFI · ROSHAN TRADING COMPANY · RUSHAAN TRADING COMPANY · MAULAWI AHMED SHAH HAWALA · MULLAH AHMED SHAH HAWALA · HAJI AHMAD SHAH HAWALA · AHMAD SHAH HAWALA
Countries: Afghanistan, Pakistan
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
Linked to (per list): TALIBAN
Remarks: (Linked To: TALIBAN)

SECO (Switzerland)Active listingID 80351

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="80351"><sanctions-set-id>47225</sanctions-set-id><foreign-identifier>TAe.011</foreign-identifier><entity><identity ssid="80353" main="true"><name ssid="80374" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Money Exchange</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">صرافی روشان</spelling-variant></name-part></name><name ssid="80375" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Sarafi</value></name-part></name><name ssid="80376" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Trading Company</value></name-part></name><name ssid="80377" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rushaan Trading Company</value></name-part></name><name ssid="80378" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roshan Shirkat</value></name-part></name><name ssid="80379" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Maulawi Ahmed Shah Hawala</value></name-part></name><name ssid="80380" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mullah Ahmed Shah Hawala</value></name-part></name><name ssid="80381" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Ahmad Shah Hawala</value></name-part></name><name ssid="80382" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmad Shah Hawala</value></name-part></name><address ssid="80354" place-id="17923" quality="good"><address-details>Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road</address-details></address><address ssid="80355" place-id="17923" quality="good"><address-details>Branch Office 1: ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road</address-details></address><address ssid="80356" place-id="17923" quality="good"><address-details>Branch Office 1: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road</address-details></address><address ssid="80357" place-id="17923" quality="good"><address-details>Branch Office 1: iv) Cholmon Road</address-details></address><address ssid="80358" place-id="17923" quality="good"><address-details>Branch Office 1: v) Munsafi Road</address-details></address><address ssid="80359" place-id="17923" quality="good"><address-details>Branch Office 1: vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road)</address-details></address><address ssid="80360" place-id="22788" quality="good"><address-details>Branch Office 2: i) Safar Bazaar</address-details></address><address ssid="80361" place-id="19514" quality="good"><address-details>Branch Office 2: ii) Main Bazaar</address-details></address><address ssid="80362" place-id="19518" quality="good"><address-details>Branch Office 3: i) Haji Ghulam Nabi Market</address-details></address><address ssid="80363" place-id="19518" quality="good"><address-details>Branch Office 3: ii) Money Exchange Market</address-details></address><address ssid="80364" place-id="19516" quality="good"><address-details>Branch Office 3: iii) Lashkar Gah Bazaar</address-details></address><address ssid="80365" place-id="22788" quality="good"><address-details>Branch Office 4: Hazar Joft</address-details></address><address ssid="80366" place-id="22789" quality="good"><address-details>Branch Office 5: Isat Bazaar</address-details></address><address ssid="80367" place-id="22791" quality="good"><address-details>Branch Office 6: Zaranj</address-details></address><address ssid="80368" place-id="18454" quality="good"><address-details>Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1</ad

Name on list: Roshan Money Exchange
Programmes / regimes: Taliban
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: صرافی روشان · Roshan Sarafi · Roshan Trading Company · Rushaan Trading Company · Roshan Shirkat · Maulawi Ahmed Shah Hawala · Mullah Ahmed Shah Hawala · Haji Ahmad Shah Hawala · Ahmad Shah Hawala
Countries: Pakistan, Afghanistan
Addresses: Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan
Branch Office 1: ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan
Branch Office 1: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan
Branch Office 1: iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan
Branch Office 1: v) Munsafi Road, Quetta, Baluchistan Province, Pakistan
Identifiers: Foreign identifier: TAe.011
Remarks: 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 available.

UK Sanctions ListActive listingID AFG0002

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>29/06/2012</DateDesignated>
    <UniqueID>AFG0002</UniqueID>
    <OFSIGroupID>12704</OFSIGroupID>
    <UNReferenceNumber>TAe.011</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>ROSHAN MONEY EXCHANGE</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Haji Ahmad Shah Hawala</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Maulawi Ahmed Shah Hawala</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Mullah Ahmed Shah Hawala</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Roshan Sarafi</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Roshan Shirkat</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Roshan Trading Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Rushaan Trading Company</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>صرافی روشان</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Afghanistan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Chaghi</AddressLine1>
        <AddressLine2>Chaghi District</AddressLine2>
        <AddressLine6>Baluchistan Province</AddressLine6>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Cholmon Road</AddressLine1>
        <AddressLine5>Quetta</AddressLine5>
        <AddressLine6>Baluchistan Province</AddressLine6>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Flat number 4</AddressLine1>
        <AddressLine2>Furqan Centre</AddressLine2>
        <AddressLine3>Jamaluddin Afghani Road</AddressLine3>
        <AddressLine5>Quetta</AddressLine5>
        <AddressLine6>Baluchistan Province</AddressLine6>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Gerd-e-Jangal</AddressLine1>
        <AddressLine2>Chaghi District</AddressLine2>
        <AddressLine6>Baluchistan Province</AddressLine6>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>

Name on list: ROSHAN MONEY EXCHANGE
Programmes / regimes: Afghanistan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2012-06-29
Last updated: 2022-01-12
Aliases: Haji Ahmad Shah Hawala · Maulawi Ahmed Shah Hawala · Mullah Ahmed Shah Hawala · Roshan Sarafi · Roshan Shirkat · Roshan Trading Company · Rushaan Trading Company · صرافی روشان
Countries: Pakistan, Afghanistan
Addresses: Chaghi, Chaghi District, Baluchistan Province, Pakistan
Cholmon Road, Quetta, Baluchistan Province, Pakistan
Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan
Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan
Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan
Identifiers: UN reference: TAe.011
OFSI group ID: 12704
Remarks: 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 Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 2989573

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2012-10-25
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>2989573</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ROSHAN MONEY EXCHANGE</FIRST_NAME>
      <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
      <REFERENCE_NUMBER>TAe.011</REFERENCE_NUMBER>
      <LISTED_ON>2012-06-29</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>صرافی روشان</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17277</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2012-10-25</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Roshan Sarafi</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Roshan Trading Company</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Rushaan Trading Company</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Roshan Shirkat</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Maulawi Ahmed Shah Hawala</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Mullah Ahmed Shah Hawala</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Ahmad Shah Hawala</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Ahmad Shah Hawala</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 6: Zaranj, Nimruz Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 8: Lakri City, Helmand Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>

Name on list: ROSHAN MONEY EXCHANGE
Programmes / regimes: Taliban
Listed on: 2012-06-29
Last updated: 2012-10-25
Aliases: Roshan Sarafi · Roshan Trading Company · Rushaan Trading Company · Roshan Shirkat · Maulawi Ahmed Shah Hawala · Mullah Ahmed Shah Hawala · Haji Ahmad Shah Hawala · Ahmad Shah Hawala · صرافی روشان
Addresses: Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan
Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan
Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan
Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan
Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan
Identifiers: UN reference: TAe.011
Remarks: 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (1)

Linked to (sanctions list) (1)

TalibanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TALIBAN)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.