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RM
ROSHAN MONEY EXCHANGE
Sanctioned
AHMAD SHAH HAWALA
Type
organization
Subtype
credit institution
Country
Afghanistan, Pakistan
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
15005
Asset freeze
2012-06-29
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
