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RM

Roshan Money Exchange

Sanctioned
Ahmad Shah Hawala
Type
organization
Subtype
exchange
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
80351
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mullah Ahmed Shah HawalaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80351
    SHA-256
    9ed8f07444d1ad79aeb3ab3110b53f60f234c3f0eafbb2cad5c0a7b7815ebc3c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan Trading CompanyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80351
    SHA-256
    9ed8f07444d1ad79aeb3ab3110b53f60f234c3f0eafbb2cad5c0a7b7815ebc3c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Shah HawalaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80351
    SHA-256
    9ed8f07444d1ad79aeb3ab3110b53f60f234c3f0eafbb2cad5c0a7b7815ebc3c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan ShirkatAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80351
    SHA-256
    9ed8f07444d1ad79aeb3ab3110b53f60f234c3f0eafbb2cad5c0a7b7815ebc3c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rushaan Trading CompanyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80351
    SHA-256
    9ed8f07444d1ad79aeb3ab3110b53f60f234c3f0eafbb2cad5c0a7b7815ebc3c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maulawi Ahmed Shah HawalaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80351
    SHA-256
    9ed8f07444d1ad79aeb3ab3110b53f60f234c3f0eafbb2cad5c0a7b7815ebc3c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • صرافی روشانOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    80351
    SHA-256
    9ed8f07444d1ad79aeb3ab3110b53f60f234c3f0eafbb2cad5c0a7b7815ebc3c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan SarafiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80351
    SHA-256
    9ed8f07444d1ad79aeb3ab3110b53f60f234c3f0eafbb2cad5c0a7b7815ebc3c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Ahmad Shah HawalaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80351
    SHA-256
    9ed8f07444d1ad79aeb3ab3110b53f60f234c3f0eafbb2cad5c0a7b7815ebc3c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan Money ExchangePrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    80351
    SHA-256
    9ed8f07444d1ad79aeb3ab3110b53f60f234c3f0eafbb2cad5c0a7b7815ebc3c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)