Entity record

Roshan SarafiOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-08-05not an issuing authority

Roshan Sarafi appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-08-05.

Sanctions

Also known as

Roshan money exchange
Rushaan Trading Company
Roshan Shirkat
Maulawi Ahmed Shah Hawala
Mullah Ahmed Shah Hawala
Haji Ahmad Shah Hawala
Ahmad Shah Hawala
Мрежа от обменни бюра Roshan money exchange (Cyrl)
Společnost zabývající se převody peněz Roshan
Ανταλλακτήρια συναλλάγματος Roshan
εμπορική εταιρεία Roshan
εμπορική εταιρεία Rushaan
Agencia de cambio Roshan
Ufficio cambi Roshan
Roshan money exchange -rahanvaihtotoimisto
Roshan Trading Company

Designations

Designated by European Union under program AFG since 2017-03-10. Other entities under AFG

Reason for listing

Per European Union (listed 2017-03-10):

Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182 (official source)

Key properties

Addresses

Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan

Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan

Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, Pakistan

Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, Pakistan

Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan

Branch Office 8, Lakri City, Helmand Province, Afghanistan

Branch Office 4 Hazar Joft, Garmser District, Helmand Province, Afghanistan

Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, Pakistan

Branch Office 3 Lashkar Gah Bazaar, Helmand Province, Afghanistan

Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, Afghanistan

Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan

Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, Afghanistan

Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan

Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan

Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan

Branch Office 2 Main Bazaar, Safar, Helmand Province, Afghanistan

Branch Office 6, Zaranj, Nimruz Province, Afghanistan

Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan

Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed 2026-08-05; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-08-05.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. 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 Sarafi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/roshan-sarafi-nk51b1eb10/

Machine-readable export (FTM + lineage): /data/entities/51.json (record key nk51b1eb10)