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ROSHAN MONEY EXCHANGE

Sanctioned
AHMAD SHAH HAWALA
Type
organization
Subtype
credit institution
Country
Afghanistan, Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15005
Asset freeze
2012-06-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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
    OFAC ↗
    Record provenance
    ID
    15005
    SHA-256
    d067abeaab891d638ef423f5a83493e8fc0324ca99062ced8707d0b1b5cbd371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROSHAN SARAFIAlias
    OFAC ↗
    Record provenance
    ID
    15005
    SHA-256
    d067abeaab891d638ef423f5a83493e8fc0324ca99062ced8707d0b1b5cbd371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUSHAAN TRADING COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    15005
    SHA-256
    d067abeaab891d638ef423f5a83493e8fc0324ca99062ced8707d0b1b5cbd371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROSHAN MONEY EXCHANGEPrimary name
    OFAC ↗
    Record provenance
    ID
    15005
    SHA-256
    d067abeaab891d638ef423f5a83493e8fc0324ca99062ced8707d0b1b5cbd371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMAD SHAH HAWALAAlias
    OFAC ↗
    Record provenance
    ID
    15005
    SHA-256
    d067abeaab891d638ef423f5a83493e8fc0324ca99062ced8707d0b1b5cbd371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROSHAN TRADING COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    15005
    SHA-256
    d067abeaab891d638ef423f5a83493e8fc0324ca99062ced8707d0b1b5cbd371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROSHAN SHIRKATAlias
    OFAC ↗
    Record provenance
    ID
    15005
    SHA-256
    d067abeaab891d638ef423f5a83493e8fc0324ca99062ced8707d0b1b5cbd371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAJI AHMAD SHAH HAWALAAlias
    OFAC ↗
    Record provenance
    ID
    15005
    SHA-256
    d067abeaab891d638ef423f5a83493e8fc0324ca99062ced8707d0b1b5cbd371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MULLAH AHMED SHAH HAWALAAlias
    OFAC ↗
    Record provenance
    ID
    15005
    SHA-256
    d067abeaab891d638ef423f5a83493e8fc0324ca99062ced8707d0b1b5cbd371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15005OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15005
    SHA-256
    a4b4ff90b2b43ebd6e20d3d836c59bca3e6ee5b6711d3b6810fa9abbc104b83b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • AfghanistanOperation
    OFAC ↗
    Record provenance
    ID
    15005
    SHA-256
    d067abeaab891d638ef423f5a83493e8fc0324ca99062ced8707d0b1b5cbd371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanOperation
    OFAC ↗
    Record provenance
    ID
    15005
    SHA-256
    d067abeaab891d638ef423f5a83493e8fc0324ca99062ced8707d0b1b5cbd371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)