# Muhammad Danial Bin Fadzlon

> **OFAC-sanctioned person** · program: **US-IRAN** · country: MY;SG

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

- Muhammad Danial _(a.k.a.)_

## Key facts

- **OFAC UID:** 297311766
- **Primary name:** Muhammad Danial Bin Fadzlon
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** MY;SG
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=297311766

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 297311766. Retrieved via AI Analytics 2026-07-10 from https://api.ai-analytics.org/sanction/297311766. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Muhammad%20Danial%20Bin%20Fadzlon) · CC0 1.0*