sanctions · UN · entity
Is ROSHAN MONEY EXCHANGE sanctioned?
Yes. ROSHAN MONEY EXCHANGE (entity) is on the UN sanctions list under Taliban, listed since 29 Jun 2012, as of 20 Oct 2026. The same name is also listed by OFAC and UK — on 3 of the 3 lists.
What stands out
Yes. ROSHAN MONEY EXCHANGE (entity) is on the UN sanctions list under Taliban, listed since 29 Jun 2012, as of 20 Oct 2026. The same name is also listed by OFAC and UK — on 3 of the 3 lists.
Listing details
| Status | Listed, as of 20 Oct 2026 |
|---|---|
| List | United Nations Security Council Consolidated List |
| Program / regime | Taliban |
| Type | Entity |
| Country | — |
| Listed since | 29 Jun 2012 (designation date) |
| List reference | TAe.011 |
| UN reference | — |
| Measures | — |
| 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.
Also known as
- Ahmad Shah Hawala
- 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 | UK | Entity | Afghanistan, Pakistan | 29 Jun 2012 | listed |
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