Statements: Muhammad Danial Bin Fadzlon

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo. 10, Jalan Hang Tuah 2/3, East Ledang, 79250 Iskandar Puteriengus_ofac_sdnofac-56387
Person:addressSINGAPORE 520422engus_sam_exclusionsusgsa-s4mrx1xcy
Person:address422 Tampines Street 41, #04-146 Sun Plaza Gardens, 520422 Singaporeengus_ofac_sdnofac-56387
Person:addressEntityaddr-6f9b616670879cea4b0dac308d0b3451879c2c35engus_ofac_sdnofac-56387
Person:addressEntityaddr-eb6154dac85ab4f3dd8e482c0c22d7ab529a5c2fengus_ofac_sdnofac-56387
Person:aliasMuhammad Danialengus_ofac_sdnofac-56387
Person:birthDate1984-12-16engus_ofac_sdnofac-56387
Person:birthPlaceSingaporeengus_ofac_sdnofac-56387
Person:countrysgengus_ofac_sdnofac-56387
Person:countrymyengus_ofac_sdnofac-56387
Person:countrysgengus_sam_exclusionsusgsa-s4mrx1xcy
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1xcy
Person:firstNameMuhammadengus_ofac_sdnofac-56387
Person:firstNameMUHAMMAD DANIALengus_sam_exclusionsusgsa-s4mrx1xcy
Person:firstNameMuhammad Danialengus_ofac_sdnofac-56387
Person:gendermaleengus_ofac_sdnofac-56387
Person:idf7e54482ec6e8ad0b291ad4dc02847e345fd52a2engus_sam_exclusionsusgsa-s4mrx1xcy
Person:ida85dcc54a242f06faabfc77bc6b34f1a723ccb0cus_trade_cslofac-56387
Person:idadc4fc31d32afb86ee127f2d3ae9416bec295640engus_ofac_sdnofac-56387
Person:lastNameDanialengus_ofac_sdnofac-56387
Person:lastNameBIN FADZLONengus_sam_exclusionsusgsa-s4mrx1xcy
Person:lastNameBin Fadzlonengus_ofac_sdnofac-56387
Person:nameBIN FADZLON, Muhammad Danialus_trade_cslofac-56387
Person:nameMuhammad Danial Bin Fadzlonengus_ofac_sdnofac-56387
Person:nameMUHAMMAD DANIAL BIN FADZLONengus_sam_exclusionsusgsa-s4mrx1xcy
Person:nationalitysgengus_ofac_sdnofac-56387
Person:passportNumberK1668916Nengus_ofac_sdnofac-56387
Person:programIdUS-IRANengus_ofac_sdnofac-56387
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56387engus_ofac_sdnofac-56387
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1xcy
Person:topicssanctionus_trade_cslofac-56387
Person:topicssanctionengus_ofac_sdnofac-56387
Person:uniqueEntityIdPHTGEMW49GK4engus_sam_exclusionsusgsa-s4mrx1xcy
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