Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BIN AHMAD, Mohammad Roslan

● Active Sanction | Registry ID: 49838 | Last Updated: 2024-07-18

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 05 Nov 1968
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender Male
Citizenship Country Singapore
Citizenship Country Malaysia

Official IDs

  • National ID No.:
    S6837315H

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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