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EDITION · 2026-08-11110,480 records observed

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Entity record

ROSHAN MONEY EXCHANGEOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ROSHAN MONEY EXCHANGE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • ROSHAN SHIRKAT
  • ROSHAN SARAFI
  • ROSHAN TRADING COMPANY
  • RUSHAAN TRADING COMPANY
  • MAULAWI AHMED SHAH HAWALA
  • MULLAH AHMED SHAH HAWALA
  • HAJI AHMAD SHAH HAWALA
  • AHMAD SHAH HAWALA

Designations

Reason for listing

Per US OFAC:

(Linked To: TALIBAN) (official source)

Key properties

Identifiers

Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Floor 5, Shop 25, Kandahar District, Kandahar Province
Lakri, Helmand Province
Aziz Market, Spin Boldak District, Kandahar Province
Gardi Jungle, Balochistan Province
Chaghi, Balochistan Province
Fahr Khan (variant Furqan) Center, Quetta, Balochistan Province
St. Flore, Flat Number 4, Quetta, Balochistan Province
Muslim Plaza Building, Quetta, Balochistan Province
Cholmon Road, Quetta, Balochistan Province
Munsafi Road, Quetta, Balochistan Province
Abdul Samad Khan Street, Quetta, Balochistan Province
Safar Bazaar, Helmand Province
Main Bazaar, Safar, Helmand Province
Money Exchange Market, Lashkar Gah, Helmand Province
Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province
Lashkar Gah Bazaar, Helmand Province
Hazar Joft, Garmser District, Helmand Province
Ismat Bazaar, Marjah District, Helmand Province
Zaranj, Nimruz Province
Suite 8, 4th Floor, Kandahar City, Kandahar Province

Linked to

The source record for this entity names these records as linked to it.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ROSHAN MONEY EXCHANGE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/roshan-money-exchange-nk45c09ca9/

Machine-readable export (FTM + lineage): /data/entities/45.json (record key nk45c09ca9)