Statements: Muhammad Danial Bin Fadzlon

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSINGAPORE 520422engus_sam_exclusionsusgsa-s4mrx1xcy
Person:addressNo. 10, Jalan Hang Tuah 2/3, East Ledang, 79250 Iskandar Puteri, Johorengus_ofac_sdnofac-56387
Person:address422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore 520422engus_ofac_sdnofac-56387
Person:addressEntityaddr-62c1b6f756fdc46f1ec169c2eb46bc4768bdadbcus_ofac_sdnofac-56387
Person:addressEntityaddr-f8b332af600388f308758337088251ea45bd66eaus_ofac_sdnofac-56387
Person:aliasMuhammad Danialengus_ofac_sdnofac-56387
Person:birthDate1984-12-16us_ofac_sdnofac-56387
Person:birthPlaceSingaporeengus_ofac_sdnofac-56387
Person:countrysgus_sam_exclusionsusgsa-s4mrx1xcy
Person:countrymyus_ofac_sdnofac-56387
Person:countrysgus_ofac_sdnofac-56387
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1xcy
Person:firstNameMuhammadengus_ofac_sdnofac-56387
Person:firstNameMuhammad Danialengus_ofac_sdnofac-56387
Person:firstNameMUHAMMAD DANIALengus_sam_exclusionsusgsa-s4mrx1xcy
Person:gendermaleus_ofac_sdnofac-56387
Person:id9a90e42a6a86cdc8c07cb4a73599f4bbfe1a79f5us_ofac_sdnofac-56387
Person:idcc6808df05dbbbb24ab6853e60836562e6d2c515us_sam_exclusionsusgsa-s4mrx1xcy
Person:id960bd17233fad4250074209887ff971a3f268609us_trade_cslofac-56387
Person:lastNameBIN FADZLONengus_sam_exclusionsusgsa-s4mrx1xcy
Person:lastNameDanialengus_ofac_sdnofac-56387
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:nationalitysgus_ofac_sdnofac-56387
Person:passportNumberK1668916Nengus_ofac_sdnofac-56387
Person:programIdUS-IRANengus_ofac_sdnofac-56387
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56387us_ofac_sdnofac-56387
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1xcy
Person:topicssanctionus_trade_cslofac-56387
Person:topicssanctionus_ofac_sdnofac-56387
Person:uniqueEntityIdPHTGEMW49GK4engus_sam_exclusionsusgsa-s4mrx1xcy
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