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Mohammad Roslan Bin Ahmad

Sanctioned entity

Mohammad Roslan Bin Ahmad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BIN AHMAD, Mohammad Roslan · MOHAMMAD ROSLAN BIN AHMAD · Mohammad Roslan Bin Ahmad				[sources]
Other name	MOHAMMAD ROSLAN ROYSTON · Mohammad Roslan Royston · ROYSTON WU · ROYSTON WU CHIREN · Royston Wu · 1 more...				[sources]
Birth date	1968-11-05				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Indonesia · Singapore				[sources]
Citizenship	Malaysia · Singapore				[sources]
First name	MOHAMMAD ROSLAN · Mohammad · Royston				[sources]
ID Number	`S6837315H`				[sources]
Last name	BIN AHMAD · Bin Ahmad · Chiren · Royston · Wu				[sources]
Middle name	Roslan · Wu				[sources]
Registration number	`PCQ7DSKB5MF3`				[sources]
Address	BATAM, IDN · Batam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2024-07-18

Relationships

Address
Full address	Country
Batam	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`S6837315H`	Singapore	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtlmw7 · ofac-49838

For experts: raw data explorer

Factsheet Data sources

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