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Sanctions
Database freshness: 2026-08-14
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RM
Roshan Money Exchange
Sanctioned
Ahmad Shah Hawala
Type
organization
Subtype
credit institution
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Arms embargo, Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2545
Arms embargo
Asset freeze
2012-06-29
active
Source
Legal bases
Australia
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Source
