ROSHAN MONEY EXCHANGE

• Pakistan

  Succursale 1: i) Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan, Pakistan ii) Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan, Pakistan iii) Local no 4, 2e étage , Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan, Pakistan iv) chemin Cholmon, Quetta, province du Baloutchistan, Pakistan v) chemin Munsafi, Quetta, province du Baloutchistan, Pakistan vi) Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan, Pakistan

• Afghanistan

  Succursale 2: i) Safar Bazaar, district de Garmser, province d’Helmand, Afghanistan ii) Main Bazaar, Safar, province d’Helmand, Afghanistan

• Afghanistan

  Succursale 3: i) Hadji Ghulam Nabi Market, Lashkar Gah, province d’Helmand, Afghanistan ii) Money Exchange Market, Lashkar Gah, province d’Helmand, Afghanistan iii) Lashkar Gah Bazaar, province d’Helmand, Afghanistan

• Afghanistan

  Succursale 4: Hazar Joft, district de Garmser, province d’Helmand, Afghanistan

• Afghanistan

  Succursale 5: Ismat Bazaar, Marjah District, province d’Helmand, Afghanistan

• Afghanistan

  Succursale 6: Zaranj, province de Nimruz, Afghanistan

• Afghanistan

  Succursale 7: i) Suite no 8, 4e étage, Sarafi Market, District numérono 1, ville de Kandahar, province de Kandahar, Afghanistan ii) Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar, Afghanistan

• Afghanistan

  Succursale 8: ville de Lakri, province d’Helmand, Afghanistan

• Pakistan

  Succursale 9: Gerd-e-Jangal, district de Chaghi, province du Baloutchistan, Pakistan

• Pakistan

  Succursale 10: Chaghi, district de Chaghi, province du Baloutchistan, Pakistan

• Afghanistan

  Succursale 11: Aziz Market, en face d’Azizi Bank, Waish Border, district de Spin Boldak, province de Kandahar, Afghanistan

Roshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan. La société appartient à Ahmed Shah Noorzai Obaidullah (TAi.166) La Notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations Unies:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities