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ROSHAN MONEY EXCHANGE

Sanctioned

Ahmad Shah Hawala

Type

organization

Subtype

credit institution

Country

Afghanistan, Pakistan

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze

United Kingdom1 Listings

Asset freeze

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2545

Arms embargoAsset freeze

2012-06-29activeSource

United Kingdom

UKSL

AFG0002

Asset freeze

2012-06-29activeSource

United Nations

UNSC Consolidated List

TAe.011

Other measure

2012-06-29activeSource

United States

SDN

15005

Asset freeze

2012-06-29activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Source

United Kingdom

The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

United States

Executive Order 13224 (Terrorism)executive order

Source