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Organization21 sanctions listsPakistanAfghanistan

ROSHAN MONEY EXCHANGE

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
ROSHAN MONEY EXCHANGE
Entity Type
Organization (Organization)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-SdneYytJbWTE2mKvtRRSBN
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

22 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 2026-04-26 · Updates daily

Multi-List Designation

ROSHAN MONEY EXCHANGE appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (38)

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

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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