U.S. Department of the Treasury Banner

 

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.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: ROSHAN MONEY EXCHANGE Program: SDGT
Remarks: (Linked To: TALIBAN)

Aliases:
TypeCategoryName
a.k.a.strongROSHAN SHIRKAT
a.k.a.strongROSHAN SARAFI
a.k.a.strongROSHAN TRADING COMPANY
a.k.a.strongRUSHAAN TRADING COMPANY
a.k.a.strongMAULAWI AHMED SHAH HAWALA
a.k.a.strongMULLAH AHMED SHAH HAWALA
a.k.a.strongHAJI AHMAD SHAH HAWALA
a.k.a.strongAHMAD 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: 5/7/2024 9:44:44 AM
Non-SDN List last updated on: 5/6/2024 10:06:18 AM