Lists of sanctions
18.116.61.213
27.04.2025 19:10:36

Muhammad Wanndy Bin Mohamed JEDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (7)

Last name/Name JEDI
First name/Name Muhammad Wanndy Bin Mohamed
Full name/Name Muhammad Wanndy Bin Mohamed JEDI
Type Name
Last name/Name JEDI
First name/Name Muhamad Wanndy bin Muhamad
Full name/Name Muhamad Wanndy bin Muhamad JEDI
Type Alias
Quality Strong
Last name/Name JEDI
First name/Name Muhamad Wanndy Muhamad
Full name/Name Muhamad Wanndy Muhamad JEDI
Type Alias
Quality Strong
Last name/Name JEDI
First name/Name Muhamad Wanndy Mohamad
Full name/Name Muhamad Wanndy Mohamad JEDI
Type Alias
Quality Strong
Last name/Name WANNDY
First name/Name Muhamad
Full name/Name Muhamad WANNDY
Type Alias
Quality Strong
Last name/Name AL-FATEH, Abu Hamzah
Full name/Name AL-FATEH, Abu Hamzah
Type Alias
Quality Weak
Last name/Name AL-MALIZI, Abu Sayyaf
Full name/Name AL-MALIZI, Abu Sayyaf
Type Alias
Quality Weak

Citizenships (1)

Country Malaysia

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (3)

Birthdate
Birthdate 1989 to 1991
Place Durian Tunggal, Malacca, Malaysia
Country Malaysia

Identification documents (3)

Type National ID No.: 90116-04-5293
Type Passport: A33373751
Country Malaysia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.04.2025. 16:15
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