Muhammad DANIAL

Sanctioned entity

Born 16 Dec 1984 (41 years old),Singapore. Named in 3 sanctions listings.

Screen this subject

Summary

(also Muhammad DANIAL)

(also Muhammad Danial BIN FADZLON)

Sanctions and listings3

Listed
26 Feb 2026
Effective
20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Nov 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 56387treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
Passport	K1668916N
Passport	K1668916N	Singapore

Other names4

Also known as4

DANIAL, MuhammadMuhammad DanialMuhammad Danial Bin FadzlonBIN FADZLON, Muhammad Danial

Addresses5

422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore 520422
No. 10, Jalan Hang Tuah 2/3, East Ledang Iskandar Puteri Johor 79250 Malaysia
422 Tampines Street 41, #04-146 Sun Plaza Gardens Singapore 520422 Singapore
SINGAPORE 520422
No. 10, Jalan Hang Tuah 2/3, East Ledang, 79250 Iskandar Puteri, Johor

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