ROSHAN MONEY EXCHANGE

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2545	2026-07-23	Unknown source ↗
OFAC · 15005	2026-07-30	U.S. Treasury OFAC ↗
UK · 12704	—	UK OFSI ↗
UN · 2989573	2026-08-04	UN Security Council ↗

AU · entry 2545

list version published 2026-07-23

Recorded name	Kind
Roshan Money Exchange	Primary name
Ahmad Shah Hawala	Alias
Haji Ahmad Shah Hawala	Alias
Maulawi Ahmed Shah Hawala	Alias
Mullah Ahmed Shah Hawala	Alias
Roshan Sarafi	Alias
Roshan Shirkat	Alias
Roshan Trading Company	Alias
Rushaan Trading Company	Alias
صرافی روشان	Original script

Programmes

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Addresses recorded

a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan, ii) Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan, iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan, v) 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
b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan, ii) Main Bazaar, Safar, Helmand Province, Afghanistan
c) Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan
d) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan
e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan
f) Branch Office 6: Zaranj, Nimruz Province, Afghanistan
g) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan, ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan
h) Branch Office 8: Lakri City, Helmand Province, Afghanistan
i) Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan
j) Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan
k) Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a)  Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan, ii) Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan, iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan, v) 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",
    "b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan, ii)  Main Bazaar, Safar, Helmand Province, Afghanistan",
    "c)  Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan",
    "d) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan",
    "e)  Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan",
    "f) Branch Office 6: Zaranj, Nimruz Province, Afghanistan",
    "g) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan, ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan",
    "h) Branch Office 8: Lakri City, Helmand Province, Afghanistan",
    "i) Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan",
    "j) Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan",
    "k) Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan"
  ],
  "countries": [],
  "details": [
    "Additional Information: TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan",
    "Listing Information: Listed on 29 June 2012 pursuant to resolution 1988 (2011).",
    "Committees: 1988 (Taliban)",
    "Control Date: 46062",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

OFAC · entry 15005

list version published 2026-07-30

Recorded name	Kind
ROSHAN MONEY EXCHANGE	Primary name
AHMAD SHAH HAWALA	Alias
HAJI AHMAD SHAH HAWALA	Alias
MAULAWI AHMED SHAH HAWALA	Alias
MULLAH AHMED SHAH HAWALA	Alias
ROSHAN SARAFI	Alias
ROSHAN SHIRKAT	Alias
ROSHAN TRADING COMPANY	Alias
RUSHAAN TRADING COMPANY	Alias

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 12704

list version published —

Recorded name	Kind
ROSHAN MONEY EXCHANGE	Primary name
Haji Ahmad Shah Hawala	Alias
Maulawi Ahmed Shah Hawala	Alias
Mullah Ahmed Shah Hawala	Alias
Roshan Sarafi	Alias
Roshan Shirkat	Alias
Roshan Trading Company	Alias
Rushaan Trading Company	Alias

Programmes

Afghanistan

Addresses recorded

Chaghi, Chaghi District, Baluchistan Province, Pakistan
Cholmon Road, Quetta, Baluchistan Province, Pakistan
Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan
Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan
Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan
Hazar Joft, Garmser District, Helmand Province, Afghanistan
Ismat Bazaar, Marjah District, Helmand Province, Afghanistan
Lakri City, Helmand Province, Afghanistan
Lashkar Gar Bazaar, Helmand Province, Afghanistan
Main Bazaar, Safar, Helmand Province, Afghanistan
Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan
Munsafi Road, Quetta, Baluchistan Province, Pakistan
Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan
Safar Bazaar, Garmser District, Helmand Province, Afghanistan
Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan
Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan
Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan
Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan
Zaranj, Nimruz Province, Afghanistan

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Chaghi, Chaghi District, Baluchistan Province, Pakistan",
    "Cholmon Road, Quetta, Baluchistan Province, Pakistan",
    "Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan",
    "Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan",
    "Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan",
    "Hazar Joft, Garmser District, Helmand Province, Afghanistan",
    "Ismat Bazaar, Marjah District, Helmand Province, Afghanistan",
    "Lakri City, Helmand Province, Afghanistan",
    "Lashkar Gar Bazaar, Helmand Province, Afghanistan",
    "Main Bazaar, Safar, Helmand Province, Afghanistan",
    "Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan",
    "Munsafi Road, Quetta, Baluchistan Province, Pakistan",
    "Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan",
    "Safar Bazaar, Garmser District, Helmand Province, Afghanistan",
    "Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan",
    "Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan",
    "Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan",
    "Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan",
    "Zaranj, Nimruz Province, Afghanistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 2989573

list version published 2026-08-04

Recorded name	Kind
ROSHAN MONEY EXCHANGE	Primary name
Ahmad Shah Hawala	Alias
Haji Ahmad Shah Hawala	Alias
Maulawi Ahmed Shah Hawala	Alias
Mullah Ahmed Shah Hawala	Alias
Roshan Sarafi	Alias
Roshan Shirkat	Alias
Roshan Trading Company	Alias
Rushaan Trading Company	Alias
صرافی روشان	Alias

Programmes

Taliban

Addresses recorded

Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) 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
Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan
Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan
Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan
Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan
Branch Office 6: Zaranj, Nimruz Province, Afghanistan
Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan
Branch Office 8: Lakri City, Helmand Province, Afghanistan
Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan
Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan
Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) 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",
    "Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan",
    "Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan",
    "Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan",
    "Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan",
    "Branch Office 6: Zaranj, Nimruz Province, Afghanistan",
    "Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan",
    "Branch Office 8: Lakri City, Helmand Province, Afghanistan",
    "Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan",
    "Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan",
    "Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}