ROSHAN MONEY EXCHANGE

Tipas	Organizacija
Sąrašo pavadinimas	Jungtinių Tautų konsoliduota
Programos (1)	Taliban
Įtraukimo į sąrašą data (1)	29.06.2012
Pastaba	Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Vardas/Pavadinimas	ROSHAN MONEY EXCHANGE
Visas vardas/Pavadinimas	ROSHAN MONEY EXCHANGE
Tipas	Vardas/Pavadinimas

Vardas/Pavadinimas	صرافی روشان
Visas vardas/Pavadinimas	صرافی روشان
Tipas	Originalus raštas

Vardas/Pavadinimas	Roshan Trading Company
Visas vardas/Pavadinimas	Roshan Trading Company
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Maulawi Ahmed Shah Hawala
Visas vardas/Pavadinimas	Maulawi Ahmed Shah Hawala
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Mullah Ahmed Shah Hawala
Visas vardas/Pavadinimas	Mullah Ahmed Shah Hawala
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Roshan Sarafi
Visas vardas/Pavadinimas	Roshan Sarafi
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Rushaan Trading Company
Visas vardas/Pavadinimas	Rushaan Trading Company
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Roshan Shirkat
Visas vardas/Pavadinimas	Roshan Shirkat
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Haji Ahmad Shah Hawala
Visas vardas/Pavadinimas	Haji Ahmad Shah Hawala
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Ahmad Shah Hawala
Visas vardas/Pavadinimas	Ahmad Shah Hawala
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Pastaba	Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan

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

Pastaba	Branch Office 6: Zaranj, Nimruz Province, Afghanistan

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

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

Pastaba	Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan

Pastaba	Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan

Pastaba	Branch Office 8: Lakri City, Helmand Province, Afghanistan

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

Pastaba

Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan

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