On official sanctions lists
ROSHAN MONEY EXCHANGE
30 names and spellings · found in 24 data sources · on 20 official sanctions lists
Also known as
- Maulawi Ahmed Shah Hawala
- Mullah Ahmed Shah Hawala
- Roshan Shirkat
- רושאן החלפת מטבע
- εμπορική εταιρεία Roshan
- Мрежа от обменни бюра Roshan money exchange
- Roshan Trading Company
- Ανταλλακτήρια συναλλάγματος Roshan
- Rushaan Trading Company
- ロシャン両替所
- Ufficio cambi Roshan
- Ahmad Shah Hawala
- Roshan money exchange -rahanvaihtotoimisto
- Společnost zabývající se převody peněz Roshan
- صرافی روشان
- Agencia de cambio Roshan
- Haji Ahmad Shah Hawala
- Roshan Sarafi
- εμπορική εταιρεία Rushaan
- ハッジ・アフメド・シャフ・ハワラ
- ロシャン・サラフィー
- ルシャーン貿易会社
- ムラー・アフメド・シャフ・ハワラ
- マウラウィ・アフメド・シャフ・ハワラ
- RMX
- Roshan Trading Company c) Rushaan Trading Company
- アフメド・シャフ・ハワラ
- ロシャン貿易会社
- ロシャン・シルカット
Named on 20 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 30 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 263 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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