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Organization22 sanctions listsAfghanistanPakistan

ROSHAN MONEY EXCHANGE

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
ROSHAN MONEY EXCHANGE
Entity Type
Organization (Organization)
Countries
Afghanistan, Pakistan
OpenSanctions ID
NK-SdneYytJbWTE2mKvtRRSBN
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

ROSHAN MONEY EXCHANGE appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • il_mod_terrorists
  • eu_journal_sanctions
  • pl_finanse_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • id_dttot
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Safar Bazaar, Garmser District, Helmand Province, Afghanistan; Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan, Pakistan; Branch Office 6: Zaranj, Nimruz Province, Afghanistan; Ismat Bazaar Marjah District Helmand Province Afghanistan; (Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan); Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta; Lakri City, Helmand Province, Afghanistan; Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan,; (Branch Office 7: (i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan, (ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan); Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan, Pakistan; Hazar Joft Garmser District Helmand Province Afghanistan; Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta; Hazar Joft, Garmser District, Helmand Province, Afganistan; Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN; Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN; Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistan; Ismat Bazaar, Marjah District, Helmand Province, Afganistan; Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan; Munsafi Road, Quetta, Baluchistan, Pakistan; Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan; Chaghi Balochistan Province Pakistan; Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afganistan; (Branch Office 3: (i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, (ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, (iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan); Zaranj, Nimruz Province, Afganistan; Cholmon Road Quetta Balochistan Province Pakistan; Zaranj, Nimruz Province, Afghanistan; Munsafi Road, Baluchistan Province, Pakistan; Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Succursale 2: Main Bazaar, Safar, province d'Helmand; Branch Office 8: Lakri City, Helmand Province, Afghanistan; Chaghi, Chaghi District, Baluchistan Province, Pakistan; Gardi Jungle; Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan; Money Exchange Market Lashkar Gah Helmand Province Afghanistan; Zaranj; Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN; Succursale 3 : Lashkar Gah Bazaar, province d'Helmand; Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan; Branch Office 2: i) Safar Bazaar, Afghanistan; St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road Quetta Balochistan Province Pakistan; Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1 Quetta Balochistan Province Pakistan; Hazar Joft, Garmser District, Helmand Province, Afghanistan; Branch Office 5: Isat Bazaar, Afghanistan; Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN; Main Bazaar, Safar, Helmand, Afganistan; (Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan); Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan; Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4 Quetta Balochistan Province Pakistan; Main Bazaar, Safar; (Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan); Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan, Pakistan; Cholmon Road, Quetta, Baluchistan, Pakistan; Money Exchange Market, Lashkar Gah, Helmand Province, Afganistan; Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Baluchistan Province, Pakistan; Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Succursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandahar; Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan; Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan; Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN; Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar; Branch Office 2: ii) Main Bazaar, Safar, Afghanistan; Branch Office 3: iii) Lashkar Gah Bazaar, Afghanistan; Cholmon Road, Quetta; (Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan); Munsafi Road, Quetta, Baluchistan Province, Pakistan, vi) Shop number 1, 1st floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan; Haji Ghulam Nabi Market Lashkar Gah Helmand Province Afghanistan; Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan; Munsafi Road Quetta Balochistan Province Pakistan; Branch Office 1: v) Munsafi Road, Quetta, Pakistan; Lakri City, Helmand Province, Afganistan; Chaghi; Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan,; Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan; Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistan; Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Afghanistan; Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City; Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN; Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan; Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar; Main Bazaar Safar Helmand Province Afghanistan; Safar Bazaar, Garm Ser District Helmand Province Afghanistan; Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afganistan; Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN; Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan,; Suite 8, 4th Floor, Sarrafi Market, District 1 Kandahar City Kandahar Province Afghanistan; Branch Office 10: Chaghi, Pakistan; Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN; Lashkar Gar Bazaar, Helmand Province, Afghanistan; Branch Office 7:; Hazar Joft, Garmser District; Safar Bazaar, Garmser District, Helmand Province, Afghanistan,; Branch Office 4: Hazar Joft, Afghanistan; Branch Office 2:; Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN; Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan; Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Money Exchange Market, Lashkar Gah; Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; Ismat Bazaar, Marjah District; Lakri Helmand Province Afghanistan; Munsafi Road, Quetta, Baluchistan Province, Pakistan; Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan; Haji Ghulam Nabi Market, Lashkar Gah; Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan,; Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Baluchistan Province, Pakistan; Lakri; Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Pakistan; Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN; Succursale 8 : ville de Lakri, province d'Helmand; Aziz Market, In front of Azizi Bank, Waish Border Spin Boldak District Kandahar Province Afghanistan; Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand; Cholmon Road, Quetta, Baluchistan Province, Pakistan; Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan; Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan,; Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Afghanistan; Floor 5, Shop 25, Kandahar City Sarafi Market Kandahar District Kandahar Province Afghanistan; Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan; Zaranj Nimruz Province Afghanistan; Lashkar Gah Bazaar, Helmand Province; Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Afghanistan; Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; Lashkar Gah Bazaar, Helmand Province, Afganistan:; Branch Office 6: Zaranj, Afghanistan; Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN; Branch Office 8: Lakri City, Afghanistan; Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand; Safar Bazaar, Garmser, Helmand, Afganistan; Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN; Gardi Jungle Balochistan Province Pakistan; Lashkar Gah Bazaar, Helmand Province, Afghanistan; (Branch Office 2: (i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan, (ii) Main Bazaar, Safar, Helmand Province, Afghanistan); Branch Office 1: ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Pakistan; Munsafi Road, Quetta; Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand; Safar Bazaar, Garm Ser District, Helmand Province; Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN; Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN; Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN; (Branch Office 8: Lakri City, Helmand Province, Afghanistan); Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan; Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afganistan; Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road Quetta Balochistan Province Pakistan; Branch Office 1: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistan; (Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan); Branch Office 9: Gerd-e-Jangal, Pakistan; Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta; Cholmon Road, Baluchistan Province, Pakistan; Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN; Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan; Branch Office 1: iv) Cholmon Road, Quetta, Pakistan; Munsafi Road, Quetta, Baluchistan Province, Pakistan v; Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN; Branch Office 3:; Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District; Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan; Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan,; Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN; St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta; Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN; Branch Office 1:; Succursale 4: Hazar Joft, district de Garmser, province d'Helmand; Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District; Succursale 6 : Zaranj, province de Nimruz; Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan; Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand; Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan, Pakistan; Branch Office 3: ii) Money Exchange Market, Lashkar Gah, Afghanistan; Branch Office 1: vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Pakistan; Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afganistan); Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistan; Cholom Road, Quetta, Baluchistan Province, Pakistan,; Lashkar Gah Bazaar Helmand Province Afghanistan; (Branch Office 6: Zaranj, Nimruz Province, Afghanistan); Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Afghanistan; Main Bazaar, Safar, Helmand Province, Afghanistan; Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN; Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar Province, Afghanistan

Aliases (38)

Also Known As
Roshan Sarafi
Společnost zabývající se převody peněz Roshan
Agencia de cambio Roshan
صرافی روشان
Maulawi Ahmed Shah Hawala
Roshan Shirkat
εμπορική εταιρεία Roshan
εμπορική εταιρεία Rushaan
Ανταλλακτήρια συναλλάγματος Roshan
ロシャン両替所
רושאן החלפת מטבע
Мрежа от обменни бюра Roshan money exchange
Rushaan Trading Company
Haji Ahmad Shah Hawala
Ufficio cambi Roshan
Mullah Ahmed Shah Hawala
Ahmad Shah Hawala
Roshan money exchange -rahanvaihtotoimisto
Roshan Money Exchange
Roshan Trading Company
AHMAD SHAH HAWALA
ROSHAN TRADING COMPANY
ロシャン・シルカット
MAULAWI AHMED SHAH HAWALA
マウラウィ・アフメド・シャフ・ハワラ
ROSHAN SHIRKAT
ROSHAN SARAFI
MULLAH AHMED SHAH HAWALA
アフメド・シャフ・ハワラ
ルシャーン貿易会社
ハッジ・アフメド・シャフ・ハワラ
ムラー・アフメド・シャフ・ハワラ
ロシャン貿易会社
Roshan Trading Company c) Rushaan Trading Company
RMX
RUSHAAN TRADING COMPANY
ロシャン・サラフィー
HAJI AHMAD SHAH HAWALA

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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