ProofAMLSanctions Registry
116,339 records observed

Home / Organizations / nk1d3f1c09

Entity record

Roshan Money ExchangeOrganization

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Roshan Money Exchange appears on the Registre national des gels, designated by FR DGT under programs décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011), (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011), (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • 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

Designations

Reason for listing

Per FR DGT (listed ):

Roshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan. (official source)

Per FR DGT (listed ):

Roshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan. (official source)

Per FR DGT (listed ):

Roshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan. (official source)

Key properties

Notes
Roshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan.

Addresses

Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan
Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan
Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan
Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan
Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan
Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan
Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand
Succursale 2: Main Bazaar, Safar, province d'Helmand
Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand
Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand
Succursale 3 : Lashkar Gah Bazaar, province d'Helmand
Succursale 4: Hazar Joft, district de Garmser, province d'Helmand
Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand
Succursale 6 : Zaranj, province de Nimruz
Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar
Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar
Succursale 8 : ville de Lakri, province d'Helmand
Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan
Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan
Succursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandahar

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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

Roshan Money Exchange. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/roshan-money-exchange-nk1d3f1c09/

Machine-readable export (FTM + lineage): /data/entities/1d.json (record key nk1d3f1c09)