Lists › OFAC SDN › ofac_sdn-56387
Muhammad Danial BIN FADZLON
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56387.
Programs
Names and aliases
| Muhammad Danial BIN FADZLON | primary |
| Muhammad DANIAL | alias (strong) |
Identifiers
| Passport | K1668916N | Singapore |
Details
| Countries |  Malaysia  Singapore |
| Birth dates | 1984-12-16 |
| Birth places | Singapore |
| Addresses | 422 Tampines Street 41 #04-146 Sun Plaza Gardens Singapore 520422 Singapore; No. 10, Jalan Hang Tuah 2/3 East Ledang Iskandar Puteri Johor 79250 Malaysia |
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.