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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] | |||
| Other name | CHIREN, Royston Wu · Mohammad Roslan Royston · ROYSTON, Mohammad Roslan · Royston Wu · Royston Wu Chiren · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [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, IDN · Batam · Batam Indonesia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROYSTON WU CHIREN, ROYSTON WU, MOHAMMAD ROSLAN ROYSTON)
(also MOHAMMAD ROSLAN BIN AHMAD)
(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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f · usgsa-s4mrtxt3p · tw-shtc-09f89b323e23c43bdc255125c0003fc314061418 · ofac-49838 · usgsa-s4mrtxt3s · usgsa-s4mrtxt3q · usgsa-s4mrtlmw7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
S6837315H | Singapore | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |