Entity record

ROSHAN MONEY EXCHANGEOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

ROSHAN MONEY EXCHANGE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

ROSHAN SHIRKAT
ROSHAN SARAFI
ROSHAN TRADING COMPANY
RUSHAAN TRADING COMPANY
MAULAWI AHMED SHAH HAWALA
MULLAH AHMED SHAH HAWALA
HAJI AHMAD SHAH HAWALA
AHMAD SHAH HAWALA

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: TALIBAN) (official source)

Key properties

Identifiers

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Floor 5, Shop 25, Kandahar District, Kandahar Province

Lakri, Helmand Province

Aziz Market, Spin Boldak District, Kandahar Province

Gardi Jungle, Balochistan Province

Chaghi, Balochistan Province

Fahr Khan (variant Furqan) Center, Quetta, Balochistan Province

St. Flore, Flat Number 4, Quetta, Balochistan Province

Muslim Plaza Building, Quetta, Balochistan Province

Cholmon Road, Quetta, Balochistan Province

Munsafi Road, Quetta, Balochistan Province

Abdul Samad Khan Street, Quetta, Balochistan Province

Safar Bazaar, Helmand Province

Main Bazaar, Safar, Helmand Province

Money Exchange Market, Lashkar Gah, Helmand Province

Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province

Lashkar Gah Bazaar, Helmand Province

Hazar Joft, Garmser District, Helmand Province

Ismat Bazaar, Marjah District, Helmand Province

Zaranj, Nimruz Province

Suite 8, 4th Floor, Kandahar City, Kandahar Province

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/roshan-money-exchange-nk45c09ca9/

Machine-readable export (FTM + lineage): /organizations/roshan-money-exchange-nk45c09ca9/entity.json