KnowSanctions
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YS

Yeo Sin Huat Alan

Sanctioned
Type
person
Subtype
Country
Singapore
Date of birth
1972-09-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55978
Asset freeze
2025-10-14activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • Yeo Sin Huat AlanPrimary name
    OFAC ↗
    Record provenance
    ID
    55978
    SHA-256
    3f2911cc793227445c19e2d371de542c9f71a93caec8a8df5ed78a6f701ea749
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 55978OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55978
    SHA-256
    1f3232c1cfa28fd1df92a13525be8a36775fc5cba8c792c3d0650b199fa986ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7234580JPASSPORT
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    55978
    SHA-256
    1f3232c1cfa28fd1df92a13525be8a36775fc5cba8c792c3d0650b199fa986ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E5665088NPASSPORT
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    55978
    SHA-256
    1f3232c1cfa28fd1df92a13525be8a36775fc5cba8c792c3d0650b199fa986ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-09-27Birth date
    Source not recordedOriginal record not linked

Places

  • SingaporeBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SingaporeResidence
    OFAC ↗
    Record provenance
    ID
    55978
    SHA-256
    3f2911cc793227445c19e2d371de542c9f71a93caec8a8df5ed78a6f701ea749
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)