ROSHAN MONEY EXCHANGE
Überblick über ROSHAN MONEY EXCHANGE
| ID | AFG0002 |
|---|---|
| Sanktionsregime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Bezeichnungsquelle | UN |
| Weitere Informationen | 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. |
| Verhängte Sanktionen | Vermögenswerte einfrieren |
| Zuletzt aktualisiert | 12. Jan. 2022 |
| OFSI-Gruppen-ID | 12704 |
Welche alternativen Namen hat ROSHAN MONEY EXCHANGE verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| ROSHAN MONEY EXCHANGE | Primary Name | صرافی روشان | ||
| Haji Ahmad Shah Hawala | Alias | |||
| Maulawi Ahmed Shah Hawala | Alias | |||
| Mullah Ahmed Shah Hawala | Alias | |||
| Roshan Sarafi | Alias | |||
| Roshan Shirkat | Alias | |||
| Roshan Trading Company | Alias | |||
| Rushaan Trading Company | Alias |
Wo befindet sich ROSHAN MONEY EXCHANGE?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
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 | ||||
Hazar Joft Garmser District Helmand Province | Afghanistan | ||||
Ismat Bazaar Marjah District Helmand Province | Afghanistan | ||||
Lakri City Helmand Province | Afghanistan | ||||
Lashkar Gar Bazaar Helmand Province | Afghanistan | ||||
Main Bazaar Safar Helmand Province | Afghanistan | ||||
Money Exchange Market Lashkar Gar Helmand Province | Afghanistan | ||||
Munsafi Road Quetta Baluchistan Province | Pakistan | ||||
Office number 4, 2nd Floor Muslim Plaza Building Doctor Banu Road Quetta Baluchistan Province | Pakistan | ||||
Safar Bazaar Garmser District Helmand Province | Afghanistan | ||||
Shop number 1, 1st Floor Kadari Place Abdul Samad Khan Street (next to Fatima Jena Road) Quetta Baluchistan Province | Pakistan | ||||
Shop number 1584 Furqan (Fahr Khan) Centre Chalhor Mal Road Quetta Baluchistan Province | Pakistan | ||||
Shop number 25, 5th Floor Sarafi Market Kandahar City Kandahar District Kandahar Province | Afghanistan | ||||
Suite number 8, 4th Floor Sarafi Market District number 1 Kandahar City Kandahar Province | Afghanistan | ||||
Zaranj Nimruz Province | Afghanistan |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0