Nex Systems
Organization

ROSHAN MONEY EXCHANGE

Counter-sanctioned entity

Afghanistan. Named in 17 sanctions listings.

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Summary

Foreign designation date as published: 2012-06-29

ロシャン両替所はアフガニスタンにおけるタリバーンの軍事活動及び麻薬取引を支援するために、資金を蓄え、送金している。

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-wework/Notices/View-UN-Notices-Entities click here

Domicilio publicado: NOTE=Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan

Adı: ROSHAN MONEY EXCHANGE Adının Orjinal Dilde Yazımı: صرافی روشان Kullandığı Diğer Adlar: a) Roshan Sarafi  b) Roshan Trading Company  c) Rushaan Trading Company  d) Roshan Shirkat  e) Maulawi Ahmed Shah Hawala  f) Mullah Ahmed Shah Hawala  g) Haji Ahmad Shah Hawala  h) Ahmad Shah Hawala   Bilinen Eski Adı: -   Adres: a) Şube 1: i) Mağaza Numara 1584, Furqan (variant Fahr Khan) Merkez, Chalhor Mal Yolu, Quetta, Baluchistan İli, Pakistan ii) Kat Numara 4, Furqan Merkez, Jamaluddin Afghani Yolu, Quetta, Baluchistan İli, Pakistan iii) Ofis Numarası4, 2 inci kat, Muslim Plaza Building, Doctor Banu Yolu, Quetta, Baluchistan İli, Pakistan iv) Cholmon Yolu, Quetta, Baluchistan İli, Pakistan v) Munsafi Yolu, Quetta, Baluchistan İli, Pakistan vi) Mağaza Numara 1, 1 inci kat, Kadari Place, Abdul Samad Khan Sokak (Fatima Jena Yolu yanında), Quetta, Baluchistan İli, Pakistan b) Şube 2: i) Safar Bazaar, Garmser Bölgesi, Helmand İli, Afganistan ii) Main Bazaar, Safar, Helmand İli, Afganistan   c) Şube 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand İli, Afganistan ii) Money Exchange Market, Lashkar Gah, Helmand İli, Afganistan iii) Lashkar Gah Bazaar, Helmand İli, Afganistan   d) Şube 4: Hazar Joft, Garmser Bölgesi, Helmand İli, Afganistan   e) Şube 5: Ismat Bazaar, Marjah Bölgesi, Helmand İli, Afganistan   f) Şube 6: Zaranj, Nimruz İli, Afganistan   g) Şube 7: i) Oda Numara 8, 4 üncü kat, Sarafi Market, Bölgesi Numara 1, Kandahar Şehri, Kandahar İli, Afganistan ii) Mağaza Numara 25, 5 inci kat, Sarafi Market, Kandahar Şehri, Kandahar Bölgesi, Kandahar İli, Afganistan   h) Şube 8: Lakri Şehri, Helmand İli, Afganistan   i) Şube 9: Gerd-e-Jangal, Chaghi Bölgesi, Baluchistan İli, Pakistan  j) Şube 10: Chaghi, Chaghi Bölgesi, Baluchistan İli, Pakistan   k) Şube 11: Aziz Market, Azizi Bank’ın önünde, Waish Border, Spin Boldak Bölgesi, Kandahar İli, Afganistan Diğer Bilgiler: Roshan Döviz Bürosu Afganistan’daki Taliban askeri operasyonlarına ve uyuşturucu ticaretine destek sağlamak amacıyla fonları saklamış ve transfer etmiştir. Sahibi Ahmed Shah Noorzai Obaidullah’tır (TI.N.166.13.).

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 available.

Domicilio publicado: NOTE=Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan

décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 759)

Domicilio publicado: NOTE=Branch Office 8: Lakri City, Helmand Province, Afghanistan

- Roshan Money Exchange menyimpan dan mentransfer dana untuk mendukung operasi militer Taliban serta perdagangan narkotika di Afghanistan - Dimiliki oleh Ahmed Shah Noorzai Obaidullah (TAi.166)

Domicilio publicado: NOTE=Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan

Roshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan.

Domicilio publicado: NOTE=Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan

Domicilio publicado: NOTE=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

Foreign designating authority (English): UNSC

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

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).

Owned by Ahmed Shah Noorzai Obaidullah.

Domicilio publicado: NOTE=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

Domicilio publicado: NOTE=Branch Office 6: Zaranj, Nimruz Province, Afghanistan

Foreign designating authority (Hebrew): מועצת הביטחון של האו''ם

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:

Domicilio publicado: NOTE=Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan

TAe.011 Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan

Domicilio publicado: NOTE=Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

Domicilio publicado: NOTE=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

(Date of UN designation: 2012-06-29) (Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Adresse : PAKISTAN : Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan, PAKISTAN : Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan, AFGHANISTAN : Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand, AFGHANISTAN : Succursale 2: Main Bazaar, Safar, province d'Helmand, AFGHANISTAN : Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand, AFGHANISTAN : Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand, AFGHANISTAN : Succursale 3 : Lashkar Gah Bazaar, province d'Helmand, AFGHANISTAN : Succursale 4: Hazar Joft, district de Garmser, province d'Helmand, AFGHANISTAN : Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand, AFGHANISTAN : Succursale 6 : Zaranj, province de Nimruz, AFGHANISTAN : Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 8 : ville de Lakri, province d'Helmand, PAKISTAN : Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan, PAKISTAN : Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan, AFGHANISTAN : Succursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandahar

(UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 594)

Sanctions and listings17

  • Taliban Sanctions - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Roshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELT-004ppatk.go.id

  • Listed
    9 Mar 2017
    Effective
    29 Jun 2012

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2012-06-29

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.3737.95eur-lex.europa.eusanctionsmap.eu

  • Effective
    29 Jun 2012

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-AFGReference 12704Reference AFG0002Reference TAe.011Last updated 12 Jan 2022gov.ukgov.uk

  • Effective
    29 Jun 2012; 28 Sep 2012

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 622mof.go.jp

  • Listed
    29 Jun 2012

    Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAe.011

    Reference TAe.011Last updated 25 Oct 2012repet.jus.gob.ar

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    6 Jul 2012

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed on 29 June 2012 pursuant to resolution 1988 (2011).

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

    Programme UN-SC1988Last updated 9 Feb 2026dfat.gov.auun.org

  • Effective
    2 Jan 2013

    אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    supporting acts or activities of Taliban in constituting a threat to the peace, stability and security of Afghanistan

    nbctf.mod.gov.il

  • Listed
    29 Jun 2012

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAe.011fic.gov.za

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 643/2012 du 16/07/2012, décision du comité des sanctions des nations unies du 29/06/2012 and (ue) 2017/404 du 07/03/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Roshan Money Exchange détient et transfère des fonds pour soutenir les activités militaires et le commerce de narcotiques des Taliban en Afghanistan.

    geldefonds.gouv.mc

  • Listed
    29 Jun 2012

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAe.011Last updated 25 Oct 2012un.orgun.org

  • Listed
    17 Jul 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    643/2012 (OJ L187)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Listed
    29 Jun 2012

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 15005treasury.govofac.treasury.gov

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 80351Reference TAe.011seco.admin.chseco.admin.ch

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

Connections1

Other links1

  • TALIBANSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"AfghanistanUnited States

Other names38

Also known as38

Rushaan Trading Companyεμπορική εταιρεία RushaanMullah Ahmed Shah HawalaRoshan money exchange -rahanvaihtotoimistoMULLAH AHMED SHAH HAWALAHaji Ahmad Shah HawalaMAULAWI AHMED SHAH HAWALAROSHAN SARAFIロシャン貿易会社ムラー・アフメド・シャフ・ハワラصرافی روشانルシャーン貿易会社ROSHAN SHIRKATRoshan Trading Company c) Rushaan Trading CompanyRoshan SarafiAhmad Shah HawalaSpolečnost zabývající se převody peněz RoshanRUSHAAN TRADING COMPANY
Show 20 more
RMXアフメド・シャフ・ハワラROSHAN TRADING COMPANYМрежа от обменни бюра Roshan money exchangeロシャン・サラフィーハッジ・アフメド・シャフ・ハワラUfficio cambi Roshanマウラウィ・アフメド・シャフ・ハワラロシャン・シルカットHAJI AHMAD SHAH HAWALARoshan ShirkatΑνταλλακτήρια συναλλάγματος RoshanAgencia de cambio Roshanεμπορική εταιρεία RoshanMaulawi Ahmed Shah HawalaRoshan Trading CompanyAHMAD SHAH HAWALAロシャン両替所Roshan Money Exchangeרושאן החלפת מטבע

Addresses203

  • Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan

  • Hazar Joft Garmser District Helmand Province Afghanistan

  • Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afganistan)

  • Lashkar Gah Bazaar, Helmand İli, Afganistan

  • Main Bazaar, Safar, Helmand İli, Afganistan

  • Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District

  • Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan

  • Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan, Pakistan

  • Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand

  • Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan,

  • Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Baluchistan Province, Pakistan

  • Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Afghanistan

  • Haji Ghulam Nabi Market Lashkar Gah Helmand Province Afghanistan

  • Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand

  • Branch Office 1: v) Munsafi Road, Quetta, Pakistan

  • Zaranj Nimruz Province Afghanistan

  • Main Bazaar, Safar, Helmand Province, Afghanistan

  • Chaghi

  • Succursale 3 : Lashkar Gah Bazaar, province d'Helmand

  • Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan, Pakistan

  • Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan

  • Branch Office 2:

  • Lashkar Gah Bazaar, Helmand Province, Afganistan:

  • Zaranj, Nimruz Province, Afganistan

  • Haji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistan

  • Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan

  • Hazar Joft, Garmser District, Helmand Province, Afganistan

  • Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN

  • Munsafi Road, Quetta, Baluchistan Province, Pakistan

  • Money Exchange Market Lashkar Gah Helmand Province Afghanistan

  • Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN

  • Money Exchange Market, Lashkar Gah

  • Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan

  • Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN

  • Gardi Jungle Balochistan Province Pakistan

  • Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan

  • Şube 11: Aziz Market, Azizi Bank’ın önünde, Waish Border, Spin Boldak Bölgesi, Kandahar İli, Afganistan

  • Suite 8, 4th Floor, Sarrafi Market, District 1 Kandahar City Kandahar Province Afghanistan

  • Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afganistan

  • Branch Office 9: Gerd-e-Jangal, Pakistan

  • Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City

  • Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan

  • Main Bazaar, Safar, Helmand, Afganistan

  • Şube 9: Gerd-e-Jangal, Chaghi Bölgesi, Baluchistan İli, Pakistan

  • Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afganistan

  • Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

  • Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road Quetta Balochistan Province Pakistan

  • Ismat Bazaar Marjah District Helmand Province Afghanistan

  • Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar

  • Chaghi Balochistan Province Pakistan

  • Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand

  • Munsafi Road, Baluchistan Province, Pakistan

  • Branch Office 3: iii) Lashkar Gah Bazaar, Afghanistan

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

  • 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

  • Şube 2

  • Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN

  • Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta

  • Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN

  • Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan, Pakistan

  • Branch Office 1: vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Pakistan

  • Ismat Bazaar, Marjah District, Helmand Province, Afganistan

  • Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN

  • Hazar Joft, Garmser District

  • Branch Office 7:

  • Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta

  • Şube 5: Ismat Bazaar, Marjah Bölgesi, Helmand İli, Afganistan

  • Cholmon Road, Quetta, Baluchistan, Pakistan

  • Branch Office 3: ii) Money Exchange Market, Lashkar Gah, Afghanistan

  • Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN

  • Lakri Helmand Province Afghanistan

  • Şube 7

  • Şube 3

  • Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN

  • Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN

  • Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

  • Lakri City, Helmand Province, Afganistan

  • Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN

  • Main Bazaar, Safar

  • Oda Numara 8, 4 üncü kat, Sarafi Market, Bölgesi Numara 1, Kandahar Şehri, Kandahar İli, Afganistan

  • Branch Office 3:

  • Cholmon Road, Baluchistan Province, Pakistan

  • Branch Office 6: Zaranj, Afghanistan

  • Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistan

  • Cholmon Yolu, Quetta, Baluchistan İli, Pakistan

  • Branch Office 5: Isat Bazaar, Afghanistan

  • Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta

  • Safar Bazaar, Garmser District, Helmand Province, Afghanistan

  • Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Afghanistan

  • Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar

  • Haji Ghulam Nabi Market, Lashkar Gah

  • Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Baluchistan Province, Pakistan

  • Munsafi Road, Quetta, Baluchistan Province, Pakistan v

  • Money Exchange Market, Lashkar Gah, Helmand Province, Afganistan

  • Safar Bazaar, Garm Ser District Helmand Province Afghanistan

  • St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta

  • Haji Ghulam Nabi Market, Lashkar Gah, Helmand İli, Afganistan

  • Safar Bazaar, Garmser, Helmand, Afganistan

  • Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan

  • Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan

  • Branch Office 1: ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Pakistan

  • Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan

  • Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan, Pakistan

  • Ismat Bazaar, Marjah District

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

  • Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District

  • Şube 10: Chaghi, Chaghi Bölgesi, Baluchistan İli, Pakistan

  • Lashkar Gah Bazaar, Helmand Province

  • Aziz Market, In front of Azizi Bank, Waish Border Spin Boldak District Kandahar Province Afghanistan

  • Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Pakistan

  • Branch Office 8: Lakri City, Helmand Province, Afghanistan

  • Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan

  • Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan,

  • Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4 Quetta Balochistan Province Pakistan

  • Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Afghanistan

  • Branch Office 2: i) Safar Bazaar, Afghanistan

  • Lakri City, Helmand Province, Afghanistan

  • Cholmon Road, Quetta, Baluchistan Province, Pakistan

  • Şube 1

  • Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN

  • Munsafi Road Quetta Balochistan Province Pakistan

  • Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan,

  • Zaranj

  • Safar Bazaar, Garmser District, Helmand Province, Afghanistan,

  • Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan,

  • Cholmon Road Quetta Balochistan Province Pakistan

  • Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN

  • Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan

  • Ofis Numarası4, 2 inci kat, Muslim Plaza Building, Doctor Banu Yolu, Quetta, Baluchistan İli, Pakistan

  • Safar Bazaar, Garmser Bölgesi, Helmand İli, Afganistan

  • Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar Province, Afghanistan

  • Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan

  • Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Afghanistan

  • St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road Quetta Balochistan Province Pakistan

  • Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan

  • Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN

  • Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1 Quetta Balochistan Province Pakistan

  • Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand

  • Branch Office 2: ii) Main Bazaar, Safar, Afghanistan

  • Main Bazaar Safar Helmand Province Afghanistan

  • Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistan

  • Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistan

  • Branch Office 6: Zaranj, Nimruz Province, Afghanistan

  • Lakri

  • Floor 5, Shop 25, Kandahar City Sarafi Market Kandahar District Kandahar Province Afghanistan

  • Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan

  • Succursale 6 : Zaranj, province de Nimruz

  • Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN

  • Lashkar Gar Bazaar, Helmand Province, Afghanistan

  • Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afganistan

  • Lashkar Gah Bazaar, Helmand Province, Afghanistan

  • Şube 4: Hazar Joft, Garmser Bölgesi, Helmand İli, Afganistan

  • Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan

  • Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan,

  • Succursale 2: Main Bazaar, Safar, province d'Helmand

  • Branch Office 1: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistan

  • Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

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

  • Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan

  • Money Exchange Market, Lashkar Gah, Helmand İli, Afganistan

  • Branch Office 1: iv) Cholmon Road, Quetta, Pakistan

  • Branch Office 4: Hazar Joft, Afghanistan

  • Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan

  • Branch Office 1:

  • Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan

  • Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan

  • Branch Office 10: Chaghi, Pakistan

  • Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN

  • Gardi Jungle

  • Cholmon Road, Quetta

  • Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN

  • Mağaza Numara 25, 5 inci kat, Sarafi Market, Kandahar Şehri, Kandahar Bölgesi, Kandahar İli, Afganistan

  • Zaranj, Nimruz Province, Afghanistan

  • Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan

  • Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN

  • Şube 8: Lakri Şehri, Helmand İli, Afganistan

  • Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN

  • Munsafi Road, Quetta, Baluchistan, Pakistan

  • Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan

  • Hazar Joft, Garmser District, Helmand Province, Afghanistan

  • Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan,

  • Chaghi, Chaghi District, Baluchistan Province, Pakistan

  • Cholom Road, Quetta, Baluchistan Province, Pakistan,

  • Kat Numara 4, Furqan Merkez, Jamaluddin Afghani Yolu, Quetta, Baluchistan İli, Pakistan

  • Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN

  • Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan

  • Safar Bazaar, Garm Ser District, Helmand Province

  • Ismat Bazaar, Marjah District, Helmand Province, Afghanistan

  • Branch Office 8: Lakri City, Afghanistan

  • Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan

  • Mağaza Numara 1584, Furqan (variant Fahr Khan) Merkez, Chalhor Mal Yolu, Quetta, Baluchistan İli, Pakistan

  • Mağaza Numara 1, 1 inci kat, Kadari Place, Abdul Samad Khan Sokak (Fatima Jena Yolu yanında), Quetta, Baluchistan İli, Pakistan

  • Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan

  • Munsafi Yolu, Quetta, Baluchistan İli, Pakistan

  • Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN

  • Şube 6: Zaranj, Nimruz İli, Afganistan

  • Lashkar Gah Bazaar Helmand Province Afghanistan

  • Succursale 4: Hazar Joft, district de Garmser, province d'Helmand

  • Munsafi Road, Quetta

  • Succursale 8 : ville de Lakri, province d'Helmand

  • Safaar Bazaar, Afghanistan

    Safaar Bazaar, Garmser District, Garmser District, Helmand ProvinceAfghanistan

  • Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Afghanistan

    Lashkar Gah, Lashkar Gah District, Helmand ProvinceAfghanistan

  • Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan,

    Lashkar Gah, Lashkar Gah District, Helmand Province, Helmand ProvinceAfghanistan

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