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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BIN FADZLON, Muhammad Danial · Muhammad Danial Bin Fadzlon | [sources] | |||
| Alias | Muhammad Danial | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Singapore | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Singapore | [sources] | |||
| Country | Malaysia · Singapore | [sources] | |||
| First name | Muhammad · Muhammad Danial | [sources] | |||
| Last name | Bin Fadzlon · Danial | [sources] | |||
| Passport number | K1668916N | [sources] | |||
| Unique Entity ID | PHTGEMW49GK4 | [sources] | |||
| Address | 422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore 520422 · No. 10, Jalan Hang Tuah 2/3, East Ledang, 79250 Iskandar Puteri, Johor · SINGAPORE 520422 | [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-eEFSNkkEKQZaxUfCBFsJpD?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore 520422 | Singapore | |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 10, Jalan Hang Tuah 2/3, East Ledang, 79250 Iskandar Puteri, Johor | Malaysia |