Entity record
ROSHAN MONEY EXCHANGEOrganization
ROSHAN MONEY EXCHANGE appears on the UN Security Council Consolidated List, designated by UN Security Council under program Taliban; reflected as observed on 2026-08-04.
Also known as
- Roshan Sarafi
- Roshan Trading Company
- Rushaan Trading Company
- Roshan Shirkat
- Maulawi Ahmed Shah Hawala
- Mullah Ahmed Shah Hawala
- Haji Ahmad Shah Hawala
- Ahmad Shah Hawala
Designations
- Designated by UN Security Council under program Taliban since . Other entities under Taliban
Reason for listing
Per UN Security Council (listed ):
TAe.011 — 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities (official source)
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
About these sources
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-08-04, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. 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 UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/roshan-money-exchange-nk8c2a6c73/
Machine-readable export (FTM + lineage): /data/entities/8c.json (record key nk8c2a6c73)