Lists › OFAC SDN › ofac_sdn-49838
Mohammad Roslan BIN AHMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49838.
Programs
Names and aliases
| Mohammad Roslan BIN AHMAD | primary |
| Royston Wu CHIREN | alias (strong) |
| Royston WU | alias (strong) |
| Mohammad Roslan ROYSTON | alias (strong) |
Identifiers
| National ID No. | S6837315H | Singapore |
Details
| Countries |  Indonesia  Malaysia  Singapore |
| Birth dates | 1968-11-05 |
| Addresses | Batam Indonesia |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.