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JEDI, Muhammad Wanndy Bin Mohamed

Sanctioned entity

JEDI, Muhammad Wanndy Bin Mohamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JEDI, Muhammad Wanndy Bin Mohamed · Muhammad Wanndy Bin Mohamed Jedi				[sources]
Other name	Muhamad Wanndy · Muhamad Wanndy Mohamad Jedi · Muhamad Wanndy Muhamad Jedi · Muhamad Wanndy bin Muhamad Jedi				[sources]
Weak alias	Abu Hamzah Al-Fateh · Abu Sayyaf Al-Malizi				[sources]
Birth date	1989 · 1990-11-16 · 1991				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A33373751`	Malaysia	Passport	-	-
`90116-04-5293`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21727

For experts: raw data explorer

Factsheet Data sources

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