Base
Individual3 sanctions listsSGID

Mohammad Roslan Bin Ahmad

First seen Jul 18, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mohammad Roslan Bin Ahmad
Entity Type
Individual (Person)
Countries
SG, ID
OpenSanctions ID
NK-dazPS9FDh4DJ5UaB6GoqsZ
Date of Birth
Nov 5, 1968
Gender
male
First Seen
Jul 18, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohammad Roslan Bin Ahmad appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Batam; Batam Indonesia

Aliases (7)

Also Known As
BIN AHMAD, Mohammad Roslan
WU, Royston
Mohammad Roslan Royston
CHIREN, Royston Wu
Royston Wu
ROYSTON, Mohammad Roslan
Royston Wu Chiren

Identification Numbers

TypeNumber
ID NumberS6837315H

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.