ROSHAN MONEY EXCHANGE

Designation identifiers

UKSL unique ID

AFG0002

OFSI group ID

12704

UN reference number

TAe.011

Designation type

Entity

Date designated

29 June 2012

Last updated

12 January 2022

Regimes

• The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Designation sources

• UN

Sanctions imposed

• Asset freeze

Other information

• 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

Addresses

• Lines: Chaghi
• Lines: Chaghi District
• Lines: Baluchistan Province
• Country: Pakistan
• Lines: Cholmon Road
• Lines: Quetta
• Lines: Flat number 4
• Lines: Furqan Centre
• Lines: Jamaluddin Afghani Road
• Lines: Gerd-e-Jangal
• Lines: Haji Ghulam Nabi Market
• Lines: Lashkar Gar
• Lines: Helmand Province
• Country: Afghanistan
• Lines: Hazar Joft
• Lines: Garmser District
• Lines: Ismat Bazaar
• Lines: Marjah District
• Lines: Lakri City
• Lines: Lashkar Gar Bazaar
• Lines: Main Bazaar
• Lines: Safar
• Lines: Money Exchange Market
• Lines: Munsafi Road
• Lines: Office number 4, 2nd Floor
• Lines: Muslim Plaza Building
• Lines: Doctor Banu Road
• Lines: Safar Bazaar
• Lines: Shop number 1, 1st Floor
• Lines: Kadari Place
• Lines: Abdul Samad Khan Street (next to Fatima Jena Road)
• Lines: Shop number 1584
• Lines: Furqan (Fahr Khan) Centre
• Lines: Chalhor Mal Road
• Lines: Shop number 25, 5th Floor
• Lines: Sarafi Market
• Lines: Kandahar City
• Lines: Kandahar District
• Lines: Kandahar Province
• Lines: Zaranj
• Lines: Nimruz Province
• Lines: Suite number 8, 4th Floor