Last Updated: January 19, 2026
ROSHAN MONEY EXCHANGE
Aliases
Haji Ahmad Shah Hawala; Maulawi Ahmed Shah Hawala; Mullah Ahmed Shah Hawala; Roshan Sarafi; Roshan Shirkat; Roshan Trading Company; Rushaan Trading Company
Address
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,...
Other Information
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
Date of listing
2012-06-29
Program information
Authority
UK
Program
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Regime
UN, UK country specific
Target State
Afghanistan
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Afghanistan (Sanctions) (EU Exit) Regulations 2020 came fully into force on 31 December 2020. They put in place sanctions measures to ensure the UK continues to meet its obligations under the United Nations sanctions regime relating to Afghanistan. UN sanctions were initially imposed in 1999, in response to the actions of the Taliban, including...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL