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Fadzlon Bin Ahmad

Debarred entity · Sanctioned entity

Fadzlon Bin Ahmad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BIN AHMAD, Fadzlon · Fadzlon Bin Ahmad				[sources]
Alias	Fadzlon Ahmad				[sources]
Birth date	1953-08-29				[sources]
Place of birth	Singapore				[sources]
Gender	male				[sources]
Nationality	Singapore				[sources]
Country	Singapore				[sources]
First name	Fadzlon				[sources]
Last name	Ahmad · Bin Ahmad				[sources]
Passport number	`E5536439E`				[sources]
Unique Entity ID	`PHRCPDCKGB25`				[sources]
Address	43 Lengkong Empat, #02-02 D-Heritage Apartments, 417659 Singapore · SINGAPORE 417659				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-11-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
43 Lengkong Empat, #02-02 D-Heritage Apartments, 417659 Singapore	Singapore

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrx1xcw · ofac-56385

For experts: raw data explorer

Factsheet Data sources

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