Statements: Mohammad Roslan Bin Ahmad

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BATAM	eng	us_sam_exclusions	`usgsa-2acd2454b08f868772c83f5f6f8190537a0b8d1b`	2026-03-30
`LegalEntity:address`	Batam Indonesia		tw_shtc	`tw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f`	2025-08-09
`Person:address`	Batam	eng	us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:address`	BATAM	eng	us_sam_exclusions	`usgsa-96d86a88469929db93c42defa0ac9f233e91213a`	2026-03-30
`Person:address`	BATAM	eng	us_sam_exclusions	`usgsa-c8ad271bfe2457b0b22469aeb92ec460edc1fbcd`	2026-03-30
`Person:addressEntity`	`addr-885c15e2fb2978599745935bc83a977a65589a51`		us_ofac_sdn	`ofac-49838`	2026-01-26
`Person:alias`	Royston Wu Chiren	eng	us_ofac_sdn	`ofac-49838`	2024-07-18
`LegalEntity:alias`	CHIREN, Royston Wu		tw_shtc	`tw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f`	2025-08-09
`LegalEntity:alias`	WU, Royston		tw_shtc	`tw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f`	2025-08-09
`LegalEntity:alias`	ROYSTON, Mohammad Roslan		tw_shtc	`tw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f`	2025-08-09
`Person:alias`	Royston	eng	ext_us_ofac_press_releases	`ofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7`	2026-04-26
`Person:alias`	Royston Wu	eng	us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:alias`	Mohammad Roslan Royston	eng	us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:alias`	Royston Wu Chiren	eng	ext_us_ofac_press_releases	`ofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7`	2026-04-26
`Person:alias`	Mohammad Roslan Royston	eng	ext_us_ofac_press_releases	`ofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7`	2026-04-26
`Person:birthDate`	1968-11-05		us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:citizenship`	sg		us_ofac_sdn	`ofac-49838`	2024-11-13
`Person:citizenship`	my		us_ofac_sdn	`ofac-49838`	2024-11-13
`Person:country`	id		us_sam_exclusions	`usgsa-96d86a88469929db93c42defa0ac9f233e91213a`	2026-03-30
`Person:country`	sg		us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:country`	id		us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:country`	id		ext_us_ofac_press_releases	`ofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7`	2026-04-26
`Person:country`	id		us_sam_exclusions	`usgsa-2acd2454b08f868772c83f5f6f8190537a0b8d1b`	2026-03-30
`Person:country`	id		us_sam_exclusions	`usgsa-c8ad271bfe2457b0b22469aeb92ec460edc1fbcd`	2026-03-30
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-2acd2454b08f868772c83f5f6f8190537a0b8d1b`	2026-03-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-96d86a88469929db93c42defa0ac9f233e91213a`	2026-03-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-c8ad271bfe2457b0b22469aeb92ec460edc1fbcd`	2026-03-30
`Person:firstName`	Mohammad Roslan	eng	us_sam_exclusions	`usgsa-c8ad271bfe2457b0b22469aeb92ec460edc1fbcd`	2026-03-30
`Person:firstName`	Royston	eng	us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:firstName`	Mohammad Roslan	eng	us_sam_exclusions	`usgsa-2acd2454b08f868772c83f5f6f8190537a0b8d1b`	2026-03-30
`Person:firstName`	Royston Wu	eng	us_sam_exclusions	`usgsa-96d86a88469929db93c42defa0ac9f233e91213a`	2026-03-30
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:id`	243f9429f29eff6816758aa3f88c4ed8fe912d11		ext_us_ofac_press_releases	`ofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7`	2026-04-26
`Person:id`	f8ea872fc46dafbe32e37e5b203d2313c7bd62d2		us_sam_exclusions	`usgsa-c8ad271bfe2457b0b22469aeb92ec460edc1fbcd`	2026-03-30
`LegalEntity:id`	237ff2c8e34d8a7dbfacd290903d55194b8b1563		tw_shtc	`tw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f`	2025-08-09
`Person:id`	866b6228fa9b6a804ee7a420f792932f71a70be4		us_sam_exclusions	`usgsa-96d86a88469929db93c42defa0ac9f233e91213a`	2026-03-30
`Person:id`	7d5d900d2dd55b6008297272c7fa4bc19cff08f0		us_ofac_sdn	`ofac-49838`	2026-01-26
`Person:id`	d38a4fc229b2f0cdbeb6bf399df701577c037cbb		us_trade_csl	`ofac-49838`	2026-01-06
`Person:id`	ad2b4ab76df8aed5169beadc47e565ea0951e4bf		us_sam_exclusions	`usgsa-2acd2454b08f868772c83f5f6f8190537a0b8d1b`	2026-05-13
`Person:idNumber`	S6837315H	eng	us_ofac_sdn	`ofac-49838`	2024-07-18
`LegalEntity:idNumber`	S6837315H		tw_shtc	`tw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f`	2025-08-09
`Person:lastName`	Royston	eng	us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:lastName`	BIN AHMAD	eng	us_sam_exclusions	`usgsa-2acd2454b08f868772c83f5f6f8190537a0b8d1b`	2026-03-30
`Person:lastName`	ROYSTON	eng	us_sam_exclusions	`usgsa-c8ad271bfe2457b0b22469aeb92ec460edc1fbcd`	2026-03-30
`Person:lastName`	CHIREN	eng	us_sam_exclusions	`usgsa-96d86a88469929db93c42defa0ac9f233e91213a`	2026-03-30
`Person:lastName`	Bin Ahmad	eng	us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:lastName`	Chiren	eng	us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:lastName`	Wu	eng	us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:middleName`	Roslan	eng	us_ofac_sdn	`ofac-49838`	2024-10-11
`Person:middleName`	Wu	eng	us_ofac_sdn	`ofac-49838`	2024-10-11
`Person:name`	Mohammad Roslan Bin Ahmad	eng	us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:name`	Royston Wu CHIREN	eng	us_sam_exclusions	`usgsa-96d86a88469929db93c42defa0ac9f233e91213a`	2026-03-30
`Person:name`	Mohammad Roslan Bin Ahmad	eng	ext_us_ofac_press_releases	`ofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7`	2026-04-26
`Person:name`	Mohammad Roslan ROYSTON	eng	us_sam_exclusions	`usgsa-c8ad271bfe2457b0b22469aeb92ec460edc1fbcd`	2026-03-30
`Person:name`	BIN AHMAD, Mohammad Roslan		us_trade_csl	`ofac-49838`	2024-07-18
`LegalEntity:name`	BIN AHMAD, Mohammad Roslan		tw_shtc	`tw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f`	2025-08-09
`Person:name`	Mohammad Roslan BIN AHMAD	eng	us_sam_exclusions	`usgsa-2acd2454b08f868772c83f5f6f8190537a0b8d1b`	2026-03-30
`Person:nationality`	sg		ext_us_ofac_press_releases	`ofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7`	2026-04-26
`Person:nationality`	my		ext_us_ofac_press_releases	`ofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7`	2026-04-26
`Person:notes`	(also Mohammad Roslan BIN AHMAD )	eng	us_sam_exclusions	`usgsa-c8ad271bfe2457b0b22469aeb92ec460edc1fbcd`	2026-03-30
`Person:notes`	(also Mohammad Roslan BIN AHMAD )	eng	us_sam_exclusions	`usgsa-96d86a88469929db93c42defa0ac9f233e91213a`	2026-03-30
`Person:notes`	(also Mohammad Roslan ROYSTON , Royston WU , Royston Wu CHIREN )	eng	us_sam_exclusions	`usgsa-2acd2454b08f868772c83f5f6f8190537a0b8d1b`	2026-05-13
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49838`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49838		us_ofac_sdn	`ofac-49838`	2024-07-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2469		ext_us_ofac_press_releases	`ofac-pr-edf64cc40702f0d28442e484ad7c38e47a64dad7`	2026-04-26
`Person:topics`	debarment		us_sam_exclusions	`usgsa-c8ad271bfe2457b0b22469aeb92ec460edc1fbcd`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-2acd2454b08f868772c83f5f6f8190537a0b8d1b`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-49838`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-49838`	2024-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-96d86a88469929db93c42defa0ac9f233e91213a`	2026-03-30
`Person:uniqueEntityId`	PCQ7DSKB5MF3	eng	us_sam_exclusions	`usgsa-2acd2454b08f868772c83f5f6f8190537a0b8d1b`	2026-03-30
`Person:uniqueEntityId`	EVX7NNMBT1M3	eng	us_sam_exclusions	`usgsa-c8ad271bfe2457b0b22469aeb92ec460edc1fbcd`	2026-03-30
`Person:uniqueEntityId`	EVV6GYAREHR1	eng	us_sam_exclusions	`usgsa-96d86a88469929db93c42defa0ac9f233e91213a`	2026-03-30

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