Muhammad Danial BIN FADZLON
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Nov 20, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Also known as
- Muhammad DANIAL
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
Identifiers
- Passport: K1668916N (Singapore)
- Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Gender: Male