Entity record
Maulawi Ahmed Shah HawalaOrganization
Maulawi Ahmed Shah Hawala appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Afghanistan, The Afghanistan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-06-03.
Also known as
- Maulawi Ahmed Shah Hawala
- Mullah Ahmed Shah Hawala
- ROSHAN MONEY EXCHANGE
- صرافی روشان (Arab)
- Roshan Sarafi
- Roshan Shirkat
- Roshan Trading Company
- Rushaan Trading Company
Designations
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Afghanistan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Source remarks: AFG0002 (official source)
Key properties
Identifiers
- OFSI Group ID
- 12704
- UK Sanctions List Unique ID
- AFG0002
Addresses
Chaghi, Chaghi District, Baluchistan Province, PKCholmon Road, Quetta, Baluchistan Province, PKFlat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PKGerd-e-Jangal, Chaghi District, Baluchistan Province, PKHaji Ghulam Nabi Market, Lashkar Gar, Helmand Province, AFHazar Joft, Garmser District, Helmand Province, AFIsmat Bazaar, Marjah District, Helmand Province, AFLakri City, Helmand Province, AFLashkar Gar Bazaar, Helmand Province, AFMain Bazaar, Safar, Helmand Province, AFMoney Exchange Market, Lashkar Gar, Helmand Province, AFMunsafi Road, Quetta, Baluchistan Province, PKOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PKSafar Bazaar, Garmser District, Helmand Province, AFShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PKShop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province, PKShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFZaranj, Nimruz Province, AFSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Maulawi Ahmed Shah Hawala. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/maulawi-ahmed-shah-hawala-nk1e9621fd/
Machine-readable export (FTM + lineage): /organizations/maulawi-ahmed-shah-hawala-nk1e9621fd/entity.json