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Individual2 sanctions listsSG

Fadzlon Bin Ahmad

First seen Nov 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Fadzlon Bin Ahmad
Entity Type: Individual (Person)
Countries: SG
OpenSanctions ID: NK-A8Yc6AJAfPpHQP5HAjsiML
Date of Birth: Aug 29, 1953
Place of Birth: Singapore
Gender: male
First Seen: Nov 20, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

43 Lengkong Empat, #02-02 D-Heritage Apartments, Singapore 417659

Aliases (2)

Also Known As
BIN AHMAD, Fadzlon
Fadzlon Ahmad

Identification Numbers

Type	Number
Passport	E5536439E

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.