Individual · 1 listing(s)
BIN AHMAD, Mohammad Roslan currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2024-07-18 |
| Date of birth | 05 Nov 1968 |
| Nationality | Singapore; Malaysia |
| ID / passport | S6837315H (Singapore) |
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