KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RM

ROSHAN MONEY EXCHANGE

Sanctioned
Haji Ahmad Shah Hawala
Type
organization
Subtype
credit institution
Country
Afghanistan, Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0002
Asset freeze
2012-06-29activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
United Kingdom
The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

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
    en
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan Trading CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan SarafiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah Ahmed Shah HawalaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • صرافی روشانOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROSHAN MONEY EXCHANGEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan ShirkatAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Ahmad Shah HawalaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rushaan Trading CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TAe.011UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0002UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12704OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • AfghanistanOperation
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanOperation
    UKSL ↗
    Record provenance
    ID
    AFG0002
    SHA-256
    50746c7201f6d7a69204874d033e78fbc64addbb056e424230b43ff83957a925
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)