Lists of sanctions
18.188.107.47
13.11.2024 01:27:16

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: 13.11.2024. 00:15
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