{"raw_record_id":"9b86dc16-6f36-4662-9b1a-6301c0de545e","external_id":"3347","record_hash":"61061ed645e3615d78695d728ba954a52761822a8d3cabbacddadee88724cf99","raw_record":{"Nom":"Roshan Money Exchange","Nature":"Personne morale","IdRegistre":3347,"RegistreDetail":[{"Valeur":[{"Alias":"Roshan Sarafi","Commentaire":""},{"Alias":"Roshan Trading Company","Commentaire":""},{"Alias":"Rushaan Trading Company","Commentaire":""},{"Alias":"Roshan Shirkat","Commentaire":""},{"Alias":"Maulawi Ahmed Shah Hawala","Commentaire":""},{"Alias":"Mullah Ahmed Shah Hawala","Commentaire":""},{"Alias":"Haji Ahmad Shah Hawala","Commentaire":""},{"Alias":"Ahmad Shah Hawala","Commentaire":""}],"TypeChamp":"ALIAS"},{"Valeur":[{"Pays":"PAKISTAN","Adresse":"Succursale 1:  Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan"},{"Pays":"PAKISTAN","Adresse":"Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan"},{"Pays":"PAKISTAN","Adresse":"Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan"},{"Pays":"PAKISTAN","Adresse":"Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan"},{"Pays":"PAKISTAN","Adresse":"Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan"},{"Pays":"PAKISTAN","Adresse":"Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan"},{"Pays":"AFGHANISTAN","Adresse":"Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand"},{"Pays":"AFGHANISTAN","Adresse":"Succursale 2: Main Bazaar, Safar, province d'Helmand"},{"Pays":"AFGHANISTAN","Adresse":"Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand"},{"Pays":"AFGHANISTAN","Adresse":"Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand"},{"Pays":"AFGHANISTAN","Adresse":"Succursale 3 : Lashkar Gah Bazaar, province d'Helmand"},{"Pays":"AFGHANISTAN","Adresse":"Succursale 4: Hazar Joft, district de Garmser, province d'Helmand"},{"Pays":"AFGHANISTAN","Adresse":"Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand"},{"Pays":"AFGHANISTAN","Adresse":"Succursale 6 : Zaranj, province de Nimruz"},{"Pays":"AFGHANISTAN","Adresse":"Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar"},{"Pays":"AFGHANISTAN","Adresse":"Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar"},{"Pays":"AFGHANISTAN","Adresse":"Succursale 8 : ville de Lakri, province d'Helmand"},{"Pays":"PAKISTAN","Adresse":"Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan"},{"Pays":"PAKISTAN","Adresse":"Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan"},{"Pays":"AFGHANISTAN","Adresse":"Succursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandahar"}],"TypeChamp":"ADRESSE_PM"},{"Valeur":[{"Motifs":"Roshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan."}],"TypeChamp":"MOTIFS"},{"Valeur":[{"FondementJuridique":759,"FondementJuridiqueLabel":"décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)"},{"FondementJuridique":594,"FondementJuridiqueLabel":"(UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)"},{"FondementJuridique":610,"FondementJuridiqueLabel":"(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)"}],"TypeChamp":"FONDEMENT_JURIDIQUE"}]},"snapshot_id":"6e2466b0-37cc-4ff1-bcc0-1f088350d559","snapshot_sha256":"f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f","fetched_at":"2026-07-09T20:07:59.455874+00:00","source_name":"French National Asset Freezing Register","source_url":"https://gels-avoirs.dgtresor.gouv.fr/","document_url":"https://gels-avoirs.dgtresor.gouv.fr/ApiPublic/api/v1/publication/derniere-publication-fichier-json"}