Entity record
ROSHAN MONEY EXCHANGEOrganization
ROSHAN MONEY EXCHANGE appears on the UN Security Council Consolidated List, designated by UN Security Council under program Taliban; reflected as observed on 2026-06-27.
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
- Designated by UN Security Council under program Taliban since . Other entities under Taliban
Source remarks: TAe.011 — 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-we-work/Notices/View-UN-Notices-Entities (official source)
Key properties
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-06-27, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. 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 UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/roshan-money-exchange-nk8c2a6c73/
Machine-readable export (FTM + lineage): /organizations/roshan-money-exchange-nk8c2a6c73/entity.json