Roshan money exchange

Entity

Active listing
Designation date
29 June 2012
Sanctions programme
AFG Browse all →
EU reference number
EU.3737.95
Legal basis
2017/404 (OJ L63)

Name aliases

Roshan money exchange
primary
Roshan Sarafi
primary
Roshan Trading Company
primary
Rushaan Trading Company
primary
Roshan Shirkat
primary
Maulawi Ahmed Shah Hawala
primary
Mullah Ahmed Shah Hawala
primary
Haji Ahmad Shah Hawala
primary
Ahmad Shah Hawala
primary
Мрежа от обменни бюра Roshan money exchange
BG primary
Společnost zabývající se převody peněz Roshan
CS primary
Ανταλλακτήρια συναλλάγματος Roshan
EL primary
εμπορική εταιρεία Roshan
EL primary
εμπορική εταιρεία Rushaan
EL primary
Agencia de cambio Roshan
ES primary
Ufficio cambi Roshan
IT primary
Roshan money exchange -rahanvaihtotoimisto
FI primary

Addresses

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

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

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

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

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 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN

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

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

Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN

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

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

Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN

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

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

Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN

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

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

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

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

Remarks

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

Only information published in the Official Journal of the EU is deemed authentic. Source

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