Lists › OFAC SDN › ofac_sdn-56385
Fadzlon BIN AHMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56385.
Programs
Names and aliases
| Fadzlon BIN AHMAD | primary |
| Fadzlon AHMAD | alias (strong) |
Identifiers
| Passport | E5536439E | Singapore |
Details
| Countries |  Singapore |
| Birth dates | 1953-08-29 |
| Birth places | Singapore |
| Addresses | 43 Lengkong Empat, #02-02 D-Heritage Apartments Singapore 417659 Singapore |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.