Statements: Fadzlon Bin Ahmad

Canonical ID: NK-A8Yc6AJAfPpHQP5HAjsiML · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address43 Lengkong Empat, #02-02 D-Heritage Apartments, 417659 Singaporeengus_ofac_sdnofac-56385
Person:addressSINGAPORE 417659engus_sam_exclusionsusgsa-s4mrx1xcw
Person:addressEntityaddr-4d7fa3ef9e218089df94fd91343c4cba3a3f5b20engus_ofac_sdnofac-56385
Person:aliasFadzlon Ahmadengus_ofac_sdnofac-56385
Person:birthDate1953-08-29engus_ofac_sdnofac-56385
Person:birthPlaceSingaporeengus_ofac_sdnofac-56385
Person:countrysgengus_sam_exclusionsusgsa-s4mrx1xcw
Person:countrysgengus_ofac_sdnofac-56385
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1xcw
Person:firstNameFADZLONengus_sam_exclusionsusgsa-s4mrx1xcw
Person:firstNameFadzlonengus_ofac_sdnofac-56385
Person:gendermaleengus_ofac_sdnofac-56385
Person:ida2501e19376e498e4cca449b35e77b5881a8067fengus_ofac_sdnofac-56385
Person:idfde26799a7a7926ecebe079b504506b55f9c4e5eengus_sam_exclusionsusgsa-s4mrx1xcw
Person:idc7c27a951b954793432ace8d1940b914711c5d9bus_trade_cslofac-56385
Person:lastNameBIN AHMADengus_sam_exclusionsusgsa-s4mrx1xcw
Person:lastNameAhmadengus_ofac_sdnofac-56385
Person:lastNameBin Ahmadengus_ofac_sdnofac-56385
Person:nameBIN AHMAD, Fadzlonus_trade_cslofac-56385
Person:nameFadzlon Bin Ahmadengus_ofac_sdnofac-56385
Person:nameFADZLON BIN AHMADengus_sam_exclusionsusgsa-s4mrx1xcw
Person:nationalitysgengus_ofac_sdnofac-56385
Person:passportNumberE5536439Eengus_ofac_sdnofac-56385
Person:programIdUS-IRANengus_ofac_sdnofac-56385
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56385engus_ofac_sdnofac-56385
Person:topicssanctionus_trade_cslofac-56385
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1xcw
Person:topicssanctionengus_ofac_sdnofac-56385
Person:uniqueEntityIdPHRCPDCKGB25engus_sam_exclusionsusgsa-s4mrx1xcw
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