Consolidated List · Taliban
ROSHAN MONEY EXCHANGE
- Reference
- TAe.011
- Type
- entity
- Committee
- Taliban
- Listed on
- 2012-06-29
- Last updated
- 2012-10-25
- Nationality
- -
- Address
- -
Also known as
Roshan Sarafi, Roshan Trading Company, Rushaan Trading Company, Roshan Shirkat, Maulawi Ahmed Shah Hawala, Mullah Ahmed Shah Hawala, Haji Ahmad Shah Hawala, Ahmad Shah Hawala
Narrative summary
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
INTERPOL–UN Security Council Special Notice
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Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.