SDN list · entry 56387
Bin Fadzlon Muhammad Danial
Yes. Bin Fadzlon Muhammad Danial is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 56387, added on November 20, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | individual |
| Added to the list | November 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bin Fadzlon Muhammad Danial | Primary name | strong |
| Danial Muhammad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | K1668916N | Singapore |
Details published by OFAC
| Date of birth | December 16, 1984 |
|---|---|
| Place of birth | Singapore |
| Nationality | Singapore |
| Address | 422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore, 520422, SingaporeNo. 10, Jalan Hang Tuah 2/3, East Ledang, Iskandar Puteri, Johor, 79250, Malaysia |
| Gender | Male |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)