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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BIN AHMAD, Mohammad Roslan · MOHAMMAD ROSLAN ROYSTON · Mohammad Roslan Bin Ahmad · ROYSTON WU · ROYSTON WU CHIREN | [sources] | |||
| Alias | CHIREN, Royston Wu · Mohammad Roslan Royston · ROYSTON, Mohammad Roslan · Royston · Royston Wu · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Malaysia · Singapore | [sources] | |||
| Country | Indonesia · Singapore | [sources] | |||
| Citizenship | Malaysia · Singapore | [sources] | |||
| First name | MOHAMMAD ROSLAN · Mohammad · ROYSTON WU · Royston | [sources] | |||
| ID Number | S6837315H | [sources] | |||
| Last name | Bin Ahmad · Chiren · Royston · Wu | [sources] | |||
| Middle name | Roslan · Wu | [sources] | |||
| Unique Entity ID | EVV6GYAREHR1 · EVVDV1NKQD86 · EVX7NNMBT1M3 · PCQ7DSKB5MF3 | [sources] | |||
| Address | BATAM · Batam · Batam Indonesia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD ROSLAN BIN AHMAD)
(also MOHAMMAD ROSLAN BIN AHMAD)
(also ROYSTON WU CHIREN, ROYSTON WU, MOHAMMAD ROSLAN ROYSTON)
(also MOHAMMAD ROSLAN BIN AHMAD)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxt3q · ofac-49838 · ofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7 · tw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f · tw-shtc-09f89b323e23c43bdc255125c0003fc314061418 · usgsa-s4mrtxt3p · usgsa-s4mrtlmw7 · usgsa-s4mrtxt3sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Batam | Indonesia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Maintains Pressure on Houthi Illicit Shipping and Finance Schemes | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |