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Mohammad Roslan Bin Ahmad

Sanctioned entity
TypePerson[sources]
NameBIN AHMAD, Mohammad Roslan · MOHAMMAD ROSLAN BIN AHMAD · MOHAMMAD ROSLAN ROYSTON · Mohammad Roslan Bin Ahmad · ROYSTON WU · 1 more...[sources]
Other nameMOHAMMAD ROSLAN BIN AHMAD · MOHAMMAD ROSLAN ROYSTON · Mohammad Roslan Royston · ROYSTON WU · ROYSTON WU CHIREN · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIndonesia · Singapore[sources]
CitizenshipMalaysia · Singapore[sources]
First nameMOHAMMAD ROSLAN · Mohammad · ROYSTON · ROYSTON WU · Royston[sources]
ID NumberS6837315H[sources]
Last nameBIN AHMAD · Bin Ahmad · CHIREN · Chiren · ROYSTON · 3 more...[sources]
Middle nameRoslan · Wu[sources]
Registration numberEVV6GYAREHR1 · EVVDV1NKQD86 · EVX7NNMBT1M3 · PCQ7DSKB5MF3[sources]
Unique Entity IDEVV6GYAREHR1 · EVVDV1NKQD86 · EVX7NNMBT1M3 · PCQ7DSKB5MF3[sources]
AddressBATAM, IDN · Batam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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

United States · GSA

Source data IDs: ofac-49838 · usgsa-s4mrtxt3s · usgsa-s4mrtxt3q · usgsa-s4mrtxt3p · usgsa-s4mrtlmw7

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting