UK Sanctions List
Unknown
ROSHAN MONEY EXCHANGE
Also known as: Haji Ahmad Shah Hawala, Maulawi Ahmed Shah Hawala, Mullah Ahmed Shah Hawala, Roshan Sarafi, Roshan Shirkat, Roshan Trading Company, Rushaan Trading Company
Source: UK Sanctions List · Record ID: AFG0002 · Last confirmed: August 24, 2026 · View official source
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