Last Updated: January 19, 2026
Roshan money exchange
Aliases
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; Мрежа от обменни бюра Roshan money exchange; Společnost zabývající se převody peněz Roshan; Ανταλλακτήρια συναλλάγματος Roshan; εμπορική εταιρεία Roshan; εμπορική εταιρεία Ru...
Address
Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan; Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan; Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Provinc...
Linked to
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Other Information
(Date of UN designation: 2012-06-29)\n(Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182)
Date of listing
2017-03-09
Program information
Authority
EU
Program
Restrictive measures imposed with respect to the Taliban
Regime
UN
Target State
Afghanistan
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2011/486/CFSP.
Official Information
The measures were initially imposed on 15 October 1999. On 17 June 2011, the United Nations' Security Council adopted resolutions 1988 (2011) and 1989 (2011) and decided that the list of individuals and entities subject to restrictive measures originally imposed by resolution 1267 (1999) would be split in two. The original resolution 1267 (1999) co...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205