ROSHAN MONEY EXCHANGE

An organization record in The Afghanistan (Sanctions) (EU Exit) Regulations 2020, published by UK FCDO.

Names in the source

ROSHAN MONEY EXCHANGE

Alternative names

  • Haji Ahmad Shah Hawala
  • Maulawi Ahmed Shah Hawala
  • Mullah Ahmed Shah Hawala
  • Roshan Sarafi
  • Roshan Shirkat
  • Roshan Trading Company
  • Rushaan Trading Company
  • صرافی روشان

Source context

Listed measures
Asset freeze

Programs listed by the source

  • The Afghanistan (Sanctions) (EU Exit) Regulations 2020

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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