MUHAMMAD DANIAL BIN FADZLON (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Muhammad Danial

Second Name: Bin Fadzlon

DOB: 1984-12-16

Place of Birth: Singapore

Gender: Male

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Known Location: 422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore, Singapore

Known Location: No. 10, Jalan Hang Tuah 2/3, East Ledang, Iskandar Puteri, Malaysia

Known Aliases

• Muhammad Danial

Related Documents

• Passport:
  • Identifier: K1668916N
  • Country of Issue: Singapore