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Bin Ahmad Fadzlon

Sanctioned
Ahmad Fadzlon
Type
person
Subtype
Country
Singapore
Date of birth
1953-08-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56385
Asset freeze
2025-11-20activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bin Ahmad FadzlonPrimary name
    OFAC ↗
    Record provenance
    ID
    56385
    SHA-256
    c7775a14e86c1fee13392ad5155b5b0a31aab718e8d8fe57eb27b535a3913a4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad FadzlonAlias
    OFAC ↗
    Record provenance
    ID
    56385
    SHA-256
    c7775a14e86c1fee13392ad5155b5b0a31aab718e8d8fe57eb27b535a3913a4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56385OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56385
    SHA-256
    a642ab87566b8327e11b69c53c0568638490f2a45b167770cd0216131953ad86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E5536439EPASSPORT
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    56385
    SHA-256
    a642ab87566b8327e11b69c53c0568638490f2a45b167770cd0216131953ad86
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1953-08-29Birth date
    Source not recordedOriginal record not linked

Places

  • SingaporeBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SingaporeResidence
    OFAC ↗
    Record provenance
    ID
    56385
    SHA-256
    c7775a14e86c1fee13392ad5155b5b0a31aab718e8d8fe57eb27b535a3913a4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)