Maulawi Ahmed Shah Hawala
List
| Reference number | 2545f |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on 29 June 2012 pursuant to resolution 1988 (2011). |
| Remark | Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan |
| Added | 03.07.2012 |
| Decision links | Sanctions document |
Names
| Name | Maulawi Ahmed Shah Hawala |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.