ROSHAN MONEY EXCHANGE
Vue d'ensemble de ROSHAN MONEY EXCHANGE
| ID | AFG0002 |
|---|---|
| Régime de sanctions | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Source de désignation | UN |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs |
| Dernière mise à jour | 12 janv. 2022 |
| ID de groupe OFSI | 12704 |
Quels autres noms ROSHAN MONEY EXCHANGE a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Où se trouve ROSHAN MONEY EXCHANGE ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
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 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0