Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JEDI, Muhammad Wanndy Bin Mohamed · MUHAMAD WANNDY · MUHAMAD WANNDY BIN MUHAMAD JEDI · MUHAMAD WANNDY MOHAMAD JEDI · MUHAMAD WANNDY MUHAMAD JEDI · | [sources] | |||
| Other name | AL-FATEH, Abu Hamzah · AL-MALIZI, Abu Sayyaf · JEDI, Muhamad Wanndy Mohamad · JEDI, Muhamad Wanndy Muhamad · JEDI, Muhamad Wanndy bin Muhamad · | [sources] | |||
| Weak alias | Abu Hamzah Al-Fateh · Abu Sayyaf Al-Malizi | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Durian Tunggal, Malacca, Malaysia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| Country | Malaysia · Syria | [sources] | |||
| First name | Muhamad · Muhamad Wanndy Mohamad · Muhamad Wanndy Muhamad · Muhamad Wanndy bin Muhamad · Muhammad Wanndy Bin Mohamed | [sources] | |||
| ID Number | 90116-04-5293 | [sources] | |||
| Last name | Jedi · Wanndy | [sources] | |||
| Passport number | A33373751 | [sources] | |||
| Unique Entity ID | X7VXYQ4P2SA9 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD WANNDY BIN MOHAMED JEDI)
(also MUHAMMAD WANNDY BIN MOHAMED JEDI)
(also MUHAMMAD WANNDY BIN MOHAMED JEDI)
(also MUHAMMAD WANNDY BIN MOHAMED JEDI)
(also MUHAMAD WANNDY BIN MUHAMAD JEDI, MUHAMAD WANNDY MUHAMAD JEDI, MUHAMAD WANNDY MOHAMAD JEDI, MUHAMAD WANNDY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6plml · usgsa-s4mr6plmn · tw-shtc-d805c415cf4f9581951b280b2d92587dbbf239a8 · usgsa-s4mr6plmk · ofac-21727 · usgsa-s4mr6plmm · tw-shtc-332be220594f97dfb6f75c3f5eb237713e79967d · usgsa-s4mr6pknvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hay'at Tahrir al-Sham Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |