ROSHAN MONEY EXCHANGE

Sanctioned

Haji Ahmad Shah Hawala

Type

organization

Subtype

credit institution

Country

Afghanistan, Pakistan

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

AFG0002

Asset freeze

2012-06-29activeSource

Legal bases

United Kingdom

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