EU financial sanctions list
enterprise
Roshan Sarafi
Also known as: Roshan money exchange, Rushaan Trading Company, Roshan Shirkat, Maulawi Ahmed Shah Hawala, Mullah Ahmed Shah Hawala, Haji Ahmad Shah Hawala, Ahmad Shah Hawala, Мрежа от обменни бюра Roshan money exchange, Společnost zabývající se převody peněz Roshan, Ανταλλακτήρια συναλλάγματος Roshan, εμπορική εταιρεία Roshan, εμπορική εταιρεία Rushaan, Agencia de cambio Roshan, Ufficio cambi Roshan, Roshan money exchange -rahanvaihtotoimisto, Roshan Trading Company
Source: EU financial sanctions list · Record ID: EU.3737.95 · Last confirmed: August 24, 2026 · View official source
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