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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BIN AHMAD, Fadzlon · Fadzlon Bin Ahmad | [sources] | |||
| Alias | Fadzlon Ahmad | [sources] | |||
| Birth date | [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, Singapore 417659 · SINGAPORE 417659 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-A8Yc6AJAfPpHQP5HAjsiML?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 43 Lengkong Empat, #02-02 D-Heritage Apartments, Singapore 417659 | Singapore | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |