Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Afghanistan (Sanctions) (EU Exit) Regulations 2020Asset freeze

Is ROSHAN MONEY EXCHANGE on a sanctions list?

Q: Is ROSHAN MONEY EXCHANGE on a sanctions list?

Yes. ROSHAN MONEY EXCHANGE is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. ROSHAN MONEY EXCHANGE appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 6/29/2012.

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Remarks

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-wework/Notices/View-UN-Notices-Entities click here

Aliases (8)

Haji Ahmad Shah Hawala·akaMaulawi Ahmed Shah Hawala·akaMullah Ahmed Shah Hawala·akaRoshan Sarafi·akaRoshan Shirkat·akaRoshan Trading Company·akaRushaan Trading Company·akaصرافی روشان·alt

Addresses

Chaghi, Chaghi District, Baluchistan Province, Pakistan
Cholmon Road, Quetta, Baluchistan Province, Pakistan
Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan
Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan
Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan
Hazar Joft, Garmser District, Helmand Province, Afghanistan
Ismat Bazaar, Marjah District, Helmand Province, Afghanistan
Lakri City, Helmand Province, Afghanistan
Lashkar Gar Bazaar, Helmand Province, Afghanistan
Main Bazaar, Safar, Helmand Province, Afghanistan
Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan
Munsafi Road, Quetta, Baluchistan Province, Pakistan
Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan
Safar Bazaar, Garmser District, Helmand Province, Afghanistan
Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan
Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan
Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan
Zaranj, Nimruz Province, Afghanistan
Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ROSHAN MONEY EXCHANGE on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/29/2012.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.