Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BIN FADZLON, Muhammad Danial

● Active Sanction | Registry ID: 56387 | Last Updated: 2025-11-20

Sanctions Basis

Programs IRAN-EO13846
Legal Authorities Executive Order 13846 (Iran)
Sanctions Types Block

Identification Features

Birthdate 16 Dec 1984
Place of Birth Singapore
Nationality Country Singapore
Gender Male
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Official IDs

  • Passport:
    K1668916N

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website