UN sanctions listing
ROSHAN MONEY EXCHANGE
ROSHAN MONEY EXCHANGE is an organisation designated on the United Nations Security Council (UN) sanctions list under the Taliban programme, listed on 2012-06-29. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Taliban |
|---|---|
| Entity type | Organization |
| Programmes / regime | Taliban |
| Date listed | 2012-06-29 |
| Source record ID | un:2989573 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Branch Office 6: Zaranj, Nimruz Province, Afghanistan Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan Branch Office 8: Lakri City, Helmand Province, Afghanistan Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan |
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Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ROSHAN MONEY EXCHANGE, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:2989573 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |