Active SanctionpersonID: NK-eEFSNkkEKQZaxUfCBFsJpD
Muhammad Danial Bin Fadzlon
Фадзлон Бин
Primary Source
US OFAC SDN
Coverage
sg / my
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Muhammad Danial Bin Fadzlon is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Muhammad Danial Bin Fadzlon |
| Cyrillic Alias | Фадзлон Бин |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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