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Ahmad Shah Hawala

Sanctioned
Agencia de cambio Roshan
Type
organization
Subtype
credit institution
Country
Afghanistan, Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3737.95
Asset freeze
2012-06-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
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

  • Ahmad Shah HawalaPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    ca657342561aa9a2379736142155083db03777f5651879a1eb217df125fef496
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Rushaan Trading CompanyPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    0485c9fbccf2530d43185d00016aadb6cb81fdcdd9f7de9620dcd92dbb07b212
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Roshan SarafiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    26574ff44e0d4127bcd4fb341fb75588eb5e920a593cab19458b1b8f80a18dc4
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Roshan Trading CompanyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    26574ff44e0d4127bcd4fb341fb75588eb5e920a593cab19458b1b8f80a18dc4
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Haji Ahmad Shah HawalaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan ShirkatAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Společnost zabývající se převody peněz RoshanAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan money exchangeAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ανταλλακτήρια συναλλάγματος RoshanAlias
    el
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ufficio cambi RoshanAlias
    it
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rushaan Trading CompanyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Shah HawalaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan money exchange -rahanvaihtotoimistoAlias
    fi
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan Trading CompanyPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Мрежа от обменни бюра Roshan money exchangeAlias
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agencia de cambio RoshanAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maulawi Ahmed Shah HawalaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan SarafiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah Ahmed Shah HawalaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • εμπορική εταιρεία RoshanAlias
    el
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • εμπορική εταιρεία RushaanAlias
    el
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • PakistanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.3737.95
    SHA-256
    cd499c437f88ad28c48d14638280dcf3e463b2a487575d429b2a729ce67124ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)