Bin Fadzlon, Muhammad Danial

On the SDN listIndividualIRAN-EO13846

Bin Fadzlon, Muhammad Danial (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Singapore, Malaysia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DANIAL, Muhammad · aka

Addresses on file

  • 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