Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BIN AHMAD, Mohammad Roslan · Mohammad Roslan Bin Ahmad · Mohammad Roslan ROYSTON · 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 · Mohammad Roslan · Royston · Royston Wu | [sources] | |||
| ID Number | S6837315H | [sources] | |||
| Last name | Bin Ahmad · Chiren · Royston · Wu | [sources] | |||
| Middle name | Roslan · Wu | [sources] | |||
| Unique Entity ID | EVV6GYAREHR1 · 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 Royston WU , Mohammad Roslan ROYSTON , Royston Wu CHIREN )
(also Mohammad Roslan BIN AHMAD )
(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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-96d86a88469929db93c42defa0ac9f233e91213a · ofac-49838 · usgsa-s4mrtxt3s · usgsa-s4mrtxt3p · usgsa-s4mrtlmw7 · usgsa-s4mrtxt3q · usgsa-2acd2454b08f868772c83f5f6f8190537a0b8d1b · tw-shtc-09f89b323e23c43bdc255125c0003fc314061418 · ofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7 · tw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f · usgsa-c8ad271bfe2457b0b22469aeb92ec460edc1fbcdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dazPS9FDh4DJ5UaB6GoqsZ?nested=true
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 · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |