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RM

Roshan Money Exchange

Sanctioned
Ahmad Shah Hawala
Type
organization
Subtype
exchange
Country
Afghanistan, Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
3347
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
759

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

  • Roshan Money ExchangePrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3347
    SHA-256
    61061ed645e3615d78695d728ba954a52761822a8d3cabbacddadee88724cf99
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mullah Ahmed Shah HawalaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3347
    SHA-256
    61061ed645e3615d78695d728ba954a52761822a8d3cabbacddadee88724cf99
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan ShirkatAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3347
    SHA-256
    61061ed645e3615d78695d728ba954a52761822a8d3cabbacddadee88724cf99
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Ahmad Shah HawalaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3347
    SHA-256
    61061ed645e3615d78695d728ba954a52761822a8d3cabbacddadee88724cf99
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan SarafiAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3347
    SHA-256
    61061ed645e3615d78695d728ba954a52761822a8d3cabbacddadee88724cf99
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roshan Trading CompanyAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3347
    SHA-256
    61061ed645e3615d78695d728ba954a52761822a8d3cabbacddadee88724cf99
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rushaan Trading CompanyAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3347
    SHA-256
    61061ed645e3615d78695d728ba954a52761822a8d3cabbacddadee88724cf99
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maulawi Ahmed Shah HawalaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3347
    SHA-256
    61061ed645e3615d78695d728ba954a52761822a8d3cabbacddadee88724cf99
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Shah HawalaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3347
    SHA-256
    61061ed645e3615d78695d728ba954a52761822a8d3cabbacddadee88724cf99
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • AFGHANISTANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3347
    SHA-256
    61061ed645e3615d78695d728ba954a52761822a8d3cabbacddadee88724cf99
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAKISTANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3347
    SHA-256
    61061ed645e3615d78695d728ba954a52761822a8d3cabbacddadee88724cf99
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)