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Canonical ID: NK-A8Yc6AJAfPpHQP5HAjsiML · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SINGAPORE 417659 | eng | us_sam_exclusions | usgsa-s4mrx1xcw | |||
Person:address | 43 Lengkong Empat, #02-02 D-Heritage Apartments, Singapore 417659 | eng | us_ofac_sdn | ofac-56385 | |||
Person:addressEntity | addr-fc769ed35b4b297dba169b6f6aed5151c9b97fba | us_ofac_sdn | ofac-56385 | ||||
Person:alias | Fadzlon Ahmad | eng | us_ofac_sdn | ofac-56385 | |||
Person:birthDate | 1953-08-29 | us_ofac_sdn | ofac-56385 | ||||
Person:birthPlace | Singapore | eng | us_ofac_sdn | ofac-56385 | |||
Person:country | sg | us_sam_exclusions | usgsa-s4mrx1xcw | ||||
Person:country | sg | us_ofac_sdn | ofac-56385 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xcw | ||||
Person:firstName | FADZLON | eng | us_sam_exclusions | usgsa-s4mrx1xcw | |||
Person:firstName | Fadzlon | eng | us_ofac_sdn | ofac-56385 | |||
Person:gender | male | us_ofac_sdn | ofac-56385 | ||||
Person:id | d80cf277c644f26c1b2d5b91d382cd37094f6dee | us_sam_exclusions | usgsa-s4mrx1xcw | ||||
Person:id | c7c27a951b954793432ace8d1940b914711c5d9b | us_trade_csl | ofac-56385 | ||||
Person:id | b0380eeae74cce2c75877f41624a7ec2eda6057d | us_ofac_sdn | ofac-56385 | ||||
Person:lastName | Bin Ahmad | eng | us_ofac_sdn | ofac-56385 | |||
Person:lastName | BIN AHMAD | eng | us_sam_exclusions | usgsa-s4mrx1xcw | |||
Person:lastName | Ahmad | eng | us_ofac_sdn | ofac-56385 | |||
Person:name | Fadzlon Bin Ahmad | eng | us_ofac_sdn | ofac-56385 | |||
Person:name | FADZLON BIN AHMAD | eng | us_sam_exclusions | usgsa-s4mrx1xcw | |||
Person:name | BIN AHMAD, Fadzlon | us_trade_csl | ofac-56385 | ||||
Person:nationality | sg | us_ofac_sdn | ofac-56385 | ||||
Person:passportNumber | E5536439E | eng | us_ofac_sdn | ofac-56385 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56385 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56385 | us_ofac_sdn | ofac-56385 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xcw | ||||
Person:topics | sanction | us_trade_csl | ofac-56385 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56385 | ||||
Person:uniqueEntityId | PHRCPDCKGB25 | eng | us_sam_exclusions | usgsa-s4mrx1xcw | |||