SDN list · entry 15005
ROSHAN MONEY EXCHANGE Yes. ROSHAN MONEY EXCHANGE is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15005, added on June 29, 2012. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1
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Names Name Type Strength ROSHAN MONEY EXCHANGE Primary name strong ROSHAN SHIRKAT A.K.A. strong ROSHAN SARAFI A.K.A. strong ROSHAN TRADING COMPANY A.K.A. strong RUSHAAN TRADING COMPANY A.K.A. strong MAULAWI AHMED SHAH HAWALA A.K.A. strong MULLAH AHMED SHAH HAWALA A.K.A. strong HAJI AHMAD SHAH HAWALA A.K.A. strong AHMAD SHAH HAWALA A.K.A. strong
Details published by OFAC Address Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan Lakri, Helmand Province, Afghanistan Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Gardi Jungle, Balochistan Province, Pakistan Chaghi, Balochistan Province, Pakistan Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province, Pakistan St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan Cholmon Road, Quetta, Balochistan Province, Pakistan Munsafi 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 Safar Bazaar, Garm Ser District, Helmand Province, Afghanistan Main Bazaar, Safar, Helmand Province, Afghanistan Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Zaranj, Nimruz Province, Afghanistan Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province, Afghanistan Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Legal basis Executive Order 13224 (Terrorism)