Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
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Sanctions List Search: Rules for use
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Program Code Key
Details:
Type:
Entity
List:
SDN
Entity Name:
ROSHAN MONEY EXCHANGE
Program:
SDGT
Remarks:
(Linked To: TALIBAN)
Identifications:
Type
ID#
Country
Issue Date
Expire Date
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Aliases:
Type
Category
Name
a.k.a.
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
Addresses:
Address
City
State/Province
Postal Code
Country
Floor 5, Shop 25
Kandahar District
Kandahar Province
Afghanistan
Kandahar City Sarafi Market
Lakri
Helmand Province
Afghanistan
Aziz Market
Spin Boldak District
Kandahar Province
Afghanistan
In front of Azizi Bank
Waish Border
Gardi Jungle
Balochistan Province
Pakistan
Chaghi
Balochistan Province
Pakistan
Fahr Khan (variant Furqan) Center
Quetta
Balochistan Province
Pakistan
Shop Number 1584
Chalhor Mal Road
St. Flore, Flat Number 4
Quetta
Balochistan Province
Pakistan
Furqan Center
Jamaludden (variant Jamaludin) Afghani Road
Muslim Plaza Building
Quetta
Balochistan Province
Pakistan
Doctor Banu Road
2nd Floor, Office Number 4
Cholmon Road
Quetta
Balochistan Province
Pakistan
Munsafi Road
Quetta
Balochistan Province
Pakistan
Abdul Samad Khan Street
Quetta
Balochistan Province
Pakistan
Next to Fathma Jena Road, Kadari Place
1st Floor, Shop Number 1
Safar Bazaar
Helmand Province
Afghanistan
Garm Ser District
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
Kandahar City
Kandahar Province
Afghanistan
Sarrafi Market
District 1
SDN List last updated on: 4/17/2025 10:00:25 AM
Non-SDN List last updated on: 3/28/2025 10:09:58 AM