amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Roshan Sarafi

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
AFGHANISTAN

Also known as

Aliases
Agencia de cambio Roshan · Ahmad Shah Hawala · Haji Ahmad Shah Hawala · Maulawi Ahmed Shah Hawala · Mullah Ahmed Shah Hawala · Roshan money exchange · Roshan money exchange -rahanvaihtotoimisto · Roshan Shirkat · Roshan Trading Company · Rushaan Trading Company · Společnost zabývající se převody peněz Roshan · Ufficio cambi Roshan · Ανταλλακτήρια συναλλάγματος Roshan · εμπορική εταιρεία Roshan · εμπορική εταιρεία Rushaan · Мрежа от обменни бюра Roshan money exchange

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.