Base
Individual3 sanctions listsSG

Fadzlon Bin Ahmad

First seen Nov 20, 2025 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 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
Sep 15, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-09-15 · Updates daily

Multi-List Designation

Fadzlon Bin Ahmad appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (3)

Also Known As
BIN AHMAD, Fadzlon
AHMAD, Fadzlon
Fadzlon Ahmad

Identification Numbers

TypeNumber
PassportE5536439E

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us_trade_csl
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ONSHOR VINDOrganization
tw_shtcus_ofac_sdnus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl
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us_trade_csl
COMPUTER FOCUS SERVICES PTE. LTD.Entity
us_trade_csl
ISIS-BangladeshOrganization
in_mha_bannedtw_shtcus_trade_csl+8 more
Skyverse Pte. Ltd.Entity
tw_shtcus_trade_csl
Beijing Highlander Digital Technology Co. LtdEntity
us_trade_csl

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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.