Entity record

Roshan Trading CompanyOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Roshan Trading Company appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-06-05.

Also known as

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

Designations

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

Source remarks: 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 6, Zaranj, Nimruz Province, AF

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

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

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

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

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

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

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

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

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

Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AF

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

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

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

Branch Office 8, Lakri City, Helmand Province, AF

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

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

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

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

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 Trading Company. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/roshan-trading-company-nk51b1eb10/

Machine-readable export (FTM + lineage): /organizations/roshan-trading-company-nk51b1eb10/entity.json