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: 28.04.2025. 02:15
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