Mohammad Roslan BIN AHMAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 18.07.2024 |
Names (4)
| Last name/Name | BIN AHMAD |
|---|---|
| First name/Name | Mohammad Roslan |
| Full name/Name | Mohammad Roslan BIN AHMAD |
| Type | Name |
| Last name/Name | CHIREN |
|---|---|
| First name/Name | Royston Wu |
| Full name/Name | Royston Wu CHIREN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WU |
|---|---|
| First name/Name | Royston |
| Full name/Name | Royston WU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROYSTON |
|---|---|
| First name/Name | Mohammad Roslan |
| Full name/Name | Mohammad Roslan ROYSTON |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Batam |
|---|---|
| Country | Indonesia |
| Full address | Batam, Indonesia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: S6837315H |
|---|---|
| Country | Singapore |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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