Statements: Mohammad Roslan Bin Ahmad

Canonical ID: NK-dazPS9FDh4DJ5UaB6GoqsZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBATAMengus_sam_exclusionsusgsa-s4mrtlmw7
Person:addressBATAMengus_sam_exclusionsusgsa-s4mrtxt3s
Person:addressBATAMengus_sam_exclusionsusgsa-s4mrtxt3p
Person:addressBATAMengus_sam_exclusionsusgsa-s4mrtxt3q
LegalEntity:addressBatam Indonesiatw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
Person:addressBatamengus_ofac_sdnofac-49838
Person:addressEntityaddr-885c15e2fb2978599745935bc83a977a65589a51us_ofac_sdnofac-49838
Person:aliasMohammad Roslan Roystonengext_us_ofac_press_releasesofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7
LegalEntity:aliasWU, Roystontw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
LegalEntity:aliasCHIREN, Royston Wutw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
LegalEntity:aliasROYSTON, Mohammad Roslantw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
Person:aliasRoyston Wu Chirenengus_ofac_sdnofac-49838
Person:aliasRoyston Wuengus_ofac_sdnofac-49838
Person:aliasMohammad Roslan Roystonengus_ofac_sdnofac-49838
Person:aliasRoystonengext_us_ofac_press_releasesofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7
Person:aliasRoyston Wu Chirenengext_us_ofac_press_releasesofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7
Person:birthDate1968-11-05us_ofac_sdnofac-49838
Person:citizenshipmyus_ofac_sdnofac-49838
Person:citizenshipsgus_ofac_sdnofac-49838
Person:countryidus_sam_exclusionsusgsa-s4mrtlmw7
Person:countrysgus_ofac_sdnofac-49838
Person:countryidus_ofac_sdnofac-49838
Person:countryidext_us_ofac_press_releasesofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7
Person:countryidus_sam_exclusionsusgsa-s4mrtxt3s
Person:countryidus_sam_exclusionsusgsa-s4mrtxt3q
Person:countryidus_sam_exclusionsusgsa-s4mrtxt3p
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmw7
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt3q
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt3p
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt3s
Person:firstNameMOHAMMAD ROSLANengus_sam_exclusionsusgsa-s4mrtxt3s
Person:firstNameROYSTONengus_sam_exclusionsusgsa-s4mrtxt3q
Person:firstNameROYSTON WUengus_sam_exclusionsusgsa-s4mrtxt3p
Person:firstNameMohammadengus_ofac_sdnofac-49838
Person:firstNameMOHAMMAD ROSLANengus_sam_exclusionsusgsa-s4mrtlmw7
Person:firstNameRoystonengus_ofac_sdnofac-49838
Person:gendermaleus_ofac_sdnofac-49838
Person:ide6fbb095cba8d27e4f08dc60d742e3a02d4db4a1us_sam_exclusionsusgsa-s4mrtxt3s
Person:idd38a4fc229b2f0cdbeb6bf399df701577c037cbbus_trade_cslofac-49838
Person:id160b31fbeea7ea52663931286792846a041987afus_sam_exclusionsusgsa-s4mrtlmw7
Person:id1bbf2b425e584613f1e26504599a42f54bcafeb7us_sam_exclusionsusgsa-s4mrtxt3q
Person:id243f9429f29eff6816758aa3f88c4ed8fe912d11ext_us_ofac_press_releasesofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7
Person:id7d5d900d2dd55b6008297272c7fa4bc19cff08f0us_ofac_sdnofac-49838
LegalEntity:id237ff2c8e34d8a7dbfacd290903d55194b8b1563tw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
Person:ida1ca87b979ac6d006ca6f659d2953f551bfd644fus_sam_exclusionsusgsa-s4mrtxt3p
LegalEntity:idNumberS6837315Htw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
Person:idNumberS6837315Hengus_ofac_sdnofac-49838
Person:lastNameChirenengus_ofac_sdnofac-49838
Person:lastNameCHIRENengus_sam_exclusionsusgsa-s4mrtxt3p
Person:lastNameBin Ahmadengus_ofac_sdnofac-49838
Person:lastNameRoystonengus_ofac_sdnofac-49838
Person:lastNameWuengus_ofac_sdnofac-49838
Person:lastNameBIN AHMADengus_sam_exclusionsusgsa-s4mrtlmw7
Person:lastNameROYSTONengus_sam_exclusionsusgsa-s4mrtxt3s
Person:lastNameWUengus_sam_exclusionsusgsa-s4mrtxt3q
Person:middleNameRoslanengus_ofac_sdnofac-49838
Person:middleNameWuengus_ofac_sdnofac-49838
Person:nameMOHAMMAD ROSLAN BIN AHMADengus_sam_exclusionsusgsa-s4mrtlmw7
Person:nameMOHAMMAD ROSLAN ROYSTONengus_sam_exclusionsusgsa-s4mrtxt3s
Person:nameMohammad Roslan Bin Ahmadengext_us_ofac_press_releasesofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7
Person:nameROYSTON WUengus_sam_exclusionsusgsa-s4mrtxt3q
Person:nameBIN AHMAD, Mohammad Roslanus_trade_cslofac-49838
LegalEntity:nameBIN AHMAD, Mohammad Roslantw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
Person:nameMohammad Roslan Bin Ahmadengus_ofac_sdnofac-49838
Person:nameROYSTON WU CHIRENengus_sam_exclusionsusgsa-s4mrtxt3p
Person:nationalitysgext_us_ofac_press_releasesofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7
Person:nationalitymyext_us_ofac_press_releasesofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7
Person:notes(also ROYSTON WU CHIREN, ROYSTON WU, MOHAMMAD ROSLAN ROYSTON)engus_sam_exclusionsusgsa-s4mrtlmw7
Person:notes(also MOHAMMAD ROSLAN BIN AHMAD)engus_sam_exclusionsusgsa-s4mrtxt3s
Person:notes(also MOHAMMAD ROSLAN BIN AHMAD)engus_sam_exclusionsusgsa-s4mrtxt3p
Person:notes(also MOHAMMAD ROSLAN BIN AHMAD)engus_sam_exclusionsusgsa-s4mrtxt3q
Person:programIdUS-TERRengus_ofac_sdnofac-49838
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2469ext_us_ofac_press_releasesofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49838us_ofac_sdnofac-49838
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmw7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt3q
Person:topicssanctionus_trade_cslofac-49838
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt3s
Person:topicssanctionus_ofac_sdnofac-49838
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt3p
LegalEntity:topicsexport.controltw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
Person:uniqueEntityIdEVV6GYAREHR1engus_sam_exclusionsusgsa-s4mrtxt3p
Person:uniqueEntityIdEVX7NNMBT1M3engus_sam_exclusionsusgsa-s4mrtxt3s
Person:uniqueEntityIdEVVDV1NKQD86engus_sam_exclusionsusgsa-s4mrtxt3q
Person:uniqueEntityIdPCQ7DSKB5MF3engus_sam_exclusionsusgsa-s4mrtlmw7
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