ROSHAN MONEY EXCHANGE

UK sanctions records list asset freeze for ROSHAN MONEY EXCHANGE, with a designation date of 29 Jun 2012.

Source evidence summary

What measures does the source list?

This entry is published under The Afghanistan (Sanctions) (EU Exit) Regulations 2020. The listed measures describe this entry; the legislation and original notice determine their scope and exceptions.

Listed measures: Asset freeze
UK designation identifier: AFG0002
UK designation date: 29 Jun 2012
Recorded value2012-06-29

Programs recorded by the publisher

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.

Source coverage and interpretation

Check before you do business

Check your own customers or vendors.

Screen your customers or vendors against the UK Sanctions List and other available sources with SanctionsKit.

Compare company names and registration details where available. Review possible matches and save the evidence.

Run a free check Use the API

250 free live checks. No card needed. Share them across the API and dashboard. Your first workspace gets them once, with no monthly reset. Choose a paid plan for more.

Cite, download or correct this record

Cite or save this record

Download evidence CSV

View citation text

ROSHAN MONEY EXCHANGE. UK FCDO: The Afghanistan (Sanctions) (EU Exit) Regulations 2020. Official source: https://www.gov.uk/government/publications/the-uk-sanctions-list SanctionsKit: https://www.sanctionskit.com/records/uk-sanctions/roshan-money-exchange--id-QUZHMDAwMg Source version: uk-sanctions:1.0.1:ed397aa9c89106c2615eee20ba249e364273c185c41245e7027659fce7d01086. Retrieved: 2026-10-30T19:31:20.987Z. Last checked: 2026-11-02T02:16:21.078Z. This cites one source record. Check the official source for what the listing covers and when it applies.

This is a current view and may change. Save a dated version to keep a link to these facts. The citation and CSV name the source version you read.

Browse saved copies of this source record

Report a correction with the record link and the official source that supports it. Help for journalists and researchers.

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

Saved evidence for this record

Compare dated copies of this exact source record. Saved observations do not establish when a legal measure began or ended.

Browse saved source copies

Where the evidence came from

Publishing authority: UK FCDO
Source list: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Record type: organization

Open the publisher’s source

This link opens a source page. Locate the name, then compare the entry’s dates and scope. The link does not identify an individual record.

When this source was checked

File retrieved: 30 Oct 2026, 19:31 UTC
Recorded value2026-10-30T19:31:20.987ZUTC: 30 Oct 2026, 19:31:20 UTC
Source last checked: 2 Nov 2026, 02:16 UTC
Recorded value2026-11-02T02:16:21.078ZUTC: 2 Nov 2026, 02:16:21 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: uk-sanctions:1.0.1:ed397aa9c89106c2615eee20ba249e364273c185c41245e7027659fce7d01086
SanctionsKit record identifier: uk-sanctions:AFG0002

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

Continue reviewing this source.

Compare the original evidence and explore other records in UK Sanctions List.

Browse source records Read the organization screening guide