sanctions · UK · entity
Is ROSHAN MONEY EXCHANGE sanctioned?
Yes. ROSHAN MONEY EXCHANGE (entity, Afghanistan, Pakistan) is on the UK sanctions list under The Afghanistan (Sanctions) (EU Exit) Regulations 2020, listed since 29 Jun 2012, as of 16 Oct 2026. The same name is also listed by OFAC and UN — on 3 of the 3 lists.
What stands out
Yes. ROSHAN MONEY EXCHANGE (entity, Afghanistan, Pakistan) is on the UK sanctions list under The Afghanistan (Sanctions) (EU Exit) Regulations 2020, listed since 29 Jun 2012, as of 16 Oct 2026. The same name is also listed by OFAC and UN — on 3 of the 3 lists. Measures: Asset freeze.
Listing details
| Status | Listed, as of 16 Oct 2026 |
|---|---|
| List | UK Sanctions List, published by HM Treasury's Office of Financial Sanctions Implementation (OFSI) |
| Program / regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Type | Entity |
| Country | Afghanistan, Pakistan |
| Listed since | 29 Jun 2012 (designation date) |
| List reference | AFG0002 |
| UN reference | TAe.011 |
| Measures | Asset freeze |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text. Contains public sector information licensed under the Open Government Licence v3.0.
Also known as
- Haji Ahmad Shah Hawala
- Maulawi Ahmed Shah Hawala
- Mullah Ahmed Shah Hawala
- Roshan Sarafi
- Roshan Shirkat
- Roshan Trading Company
- Rushaan Trading Company
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| ROSHAN MONEY EXCHANGE | OFAC | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| ROSHAN MONEY EXCHANGE | UN | Entity | — | 29 Jun 2012 | listed |
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