Base
Individual1 sanctions listID

Fadhil Muslimin

First seen Jun 10, 2024 · Last confirmed Sep 4, 2026 · Last updated Feb 27, 2025

Entity Overview

Full Name
Fadhil Muslimin
Entity Type
Individual (Person)
Countries
ID
OpenSanctions ID
NK-PrhhNfkKqCDtVzCHJciQTM
First Seen
Jun 10, 2024
Last Confirmed On List
Sep 4, 2026
Last Updated
Feb 27, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list 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

Sanctions Lists (1)

Other Jurisdictions1 list
  • my_moha_sanctions

Programs & Topics

sanction

Identification Numbers

TypeNumber
ID Number3174050504990003

Related Entities (5)

Muhammad HanifIndividual
my_moha_sanctions
Adinda JayaIndividual
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Riyanti SilafarinIndividual
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Jamaah Ansharut DaulahOrganization
au_dfat_sanctionsfr_tresor_gels_avoirus_trade_csl+20 more
Alimuddin PutraIndividual
my_moha_sanctions

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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.