First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
22 lists confirmed
OFAC SDN
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BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
1 mention
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
ROSHAN MONEY EXCHANGE appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| 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 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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