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.

Home › Search › ROSHAN MONEY EXCHANGE alias ROSHAN SARAFI alias ROSHAN TRADING COMPANY alias RUSHAAN TRADING COMPANY alias ROSHAN SHIRKAT alias MAULAWI AHMED SHAH HAWALA alias MULLAH AHMED SHAH HAWALA alias HAJI AHMAD SHAH HAWALA alias AHMAD SHAH HAWALA

ROSHAN MONEY EXCHANGE alias ROSHAN SARAFI alias ROSHAN TRADING COMPANY alias RUSHAAN TRADING COMPANY alias ROSHAN SHIRKAT alias MAULAWI AHMED SHAH HAWALA alias MULLAH AHMED SHAH HAWALA alias HAJI AHMAD SHAH HAWALA alias AHMAD SHAH HAWALA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
-
Date of birth
-
Place of birth
-

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.