Mohammad Roslan Bin Ahmad
Sanctioned entityBorn 5 Nov 1968 (57 years old),Indonesia. Named in 5 sanctions listings.
Summary
(also Mohammad Roslan ROYSTON, Royston WU, Royston Wu CHIREN)
(also Mohammad Roslan BIN AHMAD)
Sanctions and listings5
- Listed
- 18 Jul 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49838treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 18 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 18 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 18 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 18 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | S6837315H | |
| National ID no | S6837315H | Singapore |
Other names10
Also known as10
Addresses2
Batam
Batam Indonesia
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