{"raw_record_id":"8a5145dd-a09c-434d-bd48-c7ff0b850f15","external_id":"AFG0002","record_hash":"50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925","raw_record":{"Names":{"Name":[{"Name6":"ROSHAN MONEY EXCHANGE","NameType":"Primary Name"},{"Name6":"Haji Ahmad Shah Hawala","NameType":"Alias"},{"Name6":"Maulawi Ahmed Shah Hawala","NameType":"Alias"},{"Name6":"Mullah Ahmed Shah Hawala","NameType":"Alias"},{"Name6":"Roshan Sarafi","NameType":"Alias"},{"Name6":"Roshan Shirkat","NameType":"Alias"},{"Name6":"Roshan Trading Company","NameType":"Alias"},{"Name6":"Rushaan Trading Company","NameType":"Alias"}]},"UniqueID":"AFG0002","Addresses":{"Address":[{"AddressLine1":"Chaghi","AddressLine2":"Chaghi District","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"},{"AddressLine1":"Cholmon Road","AddressLine5":"Quetta","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"},{"AddressLine1":"Flat number 4","AddressLine2":"Furqan Centre","AddressLine3":"Jamaluddin Afghani Road","AddressLine5":"Quetta","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"},{"AddressLine1":"Gerd-e-Jangal","AddressLine2":"Chaghi District","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"},{"AddressLine1":"Haji Ghulam Nabi Market","AddressLine2":"Lashkar Gar","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Hazar Joft","AddressLine2":"Garmser District","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Ismat Bazaar","AddressLine2":"Marjah District","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Lakri City","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Lashkar Gar Bazaar","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Main Bazaar","AddressLine2":"Safar","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Money Exchange Market","AddressLine2":"Lashkar Gar","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Munsafi Road","AddressLine5":"Quetta","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"},{"AddressLine1":"Office number 4, 2nd Floor","AddressLine2":"Muslim Plaza Building","AddressLine3":"Doctor Banu Road","AddressLine5":"Quetta","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"},{"AddressLine1":"Safar Bazaar","AddressLine2":"Garmser District","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Shop number 1, 1st Floor","AddressLine2":"Kadari Place","AddressLine3":"Abdul Samad Khan Street (next to Fatima Jena Road)","AddressLine5":"Quetta","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"},{"AddressLine1":"Shop number 1584","AddressLine2":"Furqan (Fahr Khan) Centre","AddressLine3":"Chalhor Mal Road","AddressLine5":"Quetta","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"},{"AddressLine1":"Shop number 25, 5th Floor","AddressLine2":"Sarafi Market","AddressLine4":"Kandahar City","AddressLine5":"Kandahar District","AddressLine6":"Kandahar Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Zaranj","AddressLine6":"Nimruz Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Suite number 8, 4th Floor","AddressLine2":"Sarafi Market","AddressLine3":"District number 1","AddressLine5":"Kandahar City","AddressLine6":"Kandahar Province","AddressCountry":"Afghanistan"}]},"RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"12/01/2022","OFSIGroupID":"12704","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"صرافی روشان"}},"DateDesignated":"29/06/2012","OtherInformation":"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-wework/Notices/View-UN-Notices-Entities click here","SanctionsImposed":"Asset freeze","DesignationSource":"UN","UNReferenceNumber":"TAe.011","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}