Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationAFG

Is Roshan Sarafi on a sanctions list?

Q: Is Roshan Sarafi on a sanctions list?

Yes. Roshan Sarafi is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Roshan Sarafi appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/9/2017.

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Record summary

Roshan Sarafi is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program AFG; 16 recorded aliases; 20 address records. The publishing authority's listing date on file is 3/9/2017.

Remarks

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

Aliases (16)

Roshan money exchange·akaRushaan Trading Company·akaRoshan Shirkat·akaMaulawi Ahmed Shah Hawala·akaMullah Ahmed Shah Hawala·akaHaji Ahmad Shah Hawala·akaAhmad Shah Hawala·akaМрежа от обменни бюра Roshan money exchange·akaSpolečnost zabývající se převody peněz Roshan·akaΑνταλλακτήρια συναλλάγματος Roshan·akaεμπορική εταιρεία Roshan·akaεμπορική εταιρεία Rushaan·akaAgencia de cambio Roshan·akaUfficio cambi Roshan·akaRoshan money exchange -rahanvaihtotoimisto·akaRoshan Trading Company·aka

Addresses

Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN
Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN
Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN
Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN
Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN
Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN
Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN
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 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN
Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN
Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN
Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN
Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN
Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN
Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

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 Sarafi on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. 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 3/9/2017.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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