Canonical ID: ofac-56385 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 43 Lengkong Empat, #02-02 D-Heritage Apartments, 417659 Singapore | eng | us_ofac_sdn | ofac-56385 | |||
Person:addressEntity | addr-4d7fa3ef9e218089df94fd91343c4cba3a3f5b20 | eng | us_ofac_sdn | ofac-56385 | |||
Person:alias | Fadzlon Ahmad | eng | us_ofac_sdn | ofac-56385 | |||
Person:birthDate | 1953-08-29 | eng | us_ofac_sdn | ofac-56385 | |||
Person:birthPlace | Singapore | eng | us_ofac_sdn | ofac-56385 | |||
Person:country | sg | eng | us_ofac_sdn | ofac-56385 | |||
Person:firstName | Fadzlon | eng | us_ofac_sdn | ofac-56385 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56385 | |||
Person:id | a2501e19376e498e4cca449b35e77b5881a8067f | eng | us_ofac_sdn | ofac-56385 | |||
Person:id | c7c27a951b954793432ace8d1940b914711c5d9b | us_trade_csl | ofac-56385 | ||||
Person:lastName | Bin Ahmad | eng | us_ofac_sdn | ofac-56385 | |||
Person:lastName | Ahmad | eng | us_ofac_sdn | ofac-56385 | |||
Person:name | Fadzlon Bin Ahmad | eng | us_ofac_sdn | ofac-56385 | |||
Person:name | BIN AHMAD, Fadzlon | us_trade_csl | ofac-56385 | ||||
Person:nationality | sg | eng | 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 | eng | us_ofac_sdn | ofac-56385 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56385 | |||
Person:topics | sanction | us_trade_csl | ofac-56385 | ||||