Entity record
Maulawi Ahmed Shah HawalaOrganization
Maulawi Ahmed Shah Hawala appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, 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
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL AFG0002 — Measures: Asset freeze (official source)
Per UK HM Treasury (OFSI) (listed ):
AFG0002 (official source)
Key properties
Identifiers
- OFSI Group ID
- 12704
- UK Sanctions List Unique ID
- AFG0002
Addresses
Chaghi, Chaghi District, Baluchistan Province, PakistanCholmon Road, Quetta, Baluchistan Province, PakistanFlat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PakistanGerd-e-Jangal, Chaghi District, Baluchistan Province, PakistanHaji Ghulam Nabi Market, Lashkar Gar, Helmand Province, AfghanistanHazar Joft, Garmser District, Helmand Province, AfghanistanIsmat Bazaar, Marjah District, Helmand Province, AfghanistanLakri City, Helmand Province, AfghanistanLashkar Gar Bazaar, Helmand Province, AfghanistanMain Bazaar, Safar, Helmand Province, AfghanistanMoney Exchange Market, Lashkar Gar, Helmand Province, AfghanistanMunsafi Road, Quetta, Baluchistan Province, PakistanOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PakistanSafar Bazaar, Garmser District, Helmand Province, AfghanistanShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PakistanShop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province, PakistanShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AfghanistanSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, AfghanistanZaranj, Nimruz Province, AfghanistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, 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@2026-08-04, 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): /data/entities/1e.json (record key nk1e9621fd)