KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BA

Bin Ahmad Mohammad Roslan

Sanctioned
Chiren Royston Wu
Type
person
Subtype
Country
Indonesia
Date of birth
1968-11-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49838
Asset freeze
2024-07-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Royston Mohammad RoslanAlias
    OFAC ↗
    Record provenance
    ID
    49838
    SHA-256
    66e25ef605f1d32842e78230645e9be1217c4d836e32c3829edd626f34f00e75
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wu RoystonAlias
    OFAC ↗
    Record provenance
    ID
    49838
    SHA-256
    66e25ef605f1d32842e78230645e9be1217c4d836e32c3829edd626f34f00e75
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bin Ahmad Mohammad RoslanPrimary name
    OFAC ↗
    Record provenance
    ID
    49838
    SHA-256
    66e25ef605f1d32842e78230645e9be1217c4d836e32c3829edd626f34f00e75
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chiren Royston WuAlias
    OFAC ↗
    Record provenance
    ID
    49838
    SHA-256
    66e25ef605f1d32842e78230645e9be1217c4d836e32c3829edd626f34f00e75
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • S6837315HNATIONAL_ID
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    49838
    SHA-256
    48f5435d38d35ccdc7f25512caf996c4c5786e6b599c58f4a73b7b9e39b6df33
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49838OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49838
    SHA-256
    48f5435d38d35ccdc7f25512caf996c4c5786e6b599c58f4a73b7b9e39b6df33
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-11-05Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IndonesiaResidence
    OFAC ↗
    Record provenance
    ID
    49838
    SHA-256
    66e25ef605f1d32842e78230645e9be1217c4d836e32c3829edd626f34f00e75
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)