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JEDI, Muhammad Wanndy Bin Mohamed

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['MY']
Date of birth
['1990-11-16', '1989 to 1991']
Place of birth
['Durian Tunggal, Malacca, Malaysia']

Also known as

Aliases
Abu Hamzah' · Abu Sayyaf'] · 'AL-FATEH · 'AL-MALIZI · 'JEDI · ['JEDI · Muhamad' · Muhamad Wanndy bin Muhamad' · Muhamad Wanndy Mohamad' · Muhamad Wanndy Muhamad' · 'WANNDY

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.