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ROSHAN MONEY EXCHANGE

Sanctioned
Ahmad Shah Hawala
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
TAe.011
Other measure
2012-06-29activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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-we-work/Notices/View-UN-Notices-Entities

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

  • Maulawi Ahmed Shah HawalaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.011
    SHA-256
    614745c92e30f1e4c2faa9b3a10bdbaa3aa0625e515d8a77ccea5ec0d94a4ad6
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROSHAN MONEY EXCHANGEPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.011
    SHA-256
    614745c92e30f1e4c2faa9b3a10bdbaa3aa0625e515d8a77ccea5ec0d94a4ad6
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Shah HawalaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.011
    SHA-256
    614745c92e30f1e4c2faa9b3a10bdbaa3aa0625e515d8a77ccea5ec0d94a4ad6
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan SarafiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.011
    SHA-256
    614745c92e30f1e4c2faa9b3a10bdbaa3aa0625e515d8a77ccea5ec0d94a4ad6
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rushaan Trading CompanyAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.011
    SHA-256
    614745c92e30f1e4c2faa9b3a10bdbaa3aa0625e515d8a77ccea5ec0d94a4ad6
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Ahmad Shah HawalaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.011
    SHA-256
    614745c92e30f1e4c2faa9b3a10bdbaa3aa0625e515d8a77ccea5ec0d94a4ad6
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan Trading CompanyAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.011
    SHA-256
    614745c92e30f1e4c2faa9b3a10bdbaa3aa0625e515d8a77ccea5ec0d94a4ad6
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah Ahmed Shah HawalaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.011
    SHA-256
    614745c92e30f1e4c2faa9b3a10bdbaa3aa0625e515d8a77ccea5ec0d94a4ad6
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan ShirkatAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.011
    SHA-256
    614745c92e30f1e4c2faa9b3a10bdbaa3aa0625e515d8a77ccea5ec0d94a4ad6
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TAe.011UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.011
    SHA-256
    614745c92e30f1e4c2faa9b3a10bdbaa3aa0625e515d8a77ccea5ec0d94a4ad6
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 2989573UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.011
    SHA-256
    614745c92e30f1e4c2faa9b3a10bdbaa3aa0625e515d8a77ccea5ec0d94a4ad6
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)