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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TKhtH8ccWbxKvYHuGKmnG7Person:aliasMuhamad Wanndy bin Muhamad Jediengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:aliasMuhamad Wanndy Muhamad Jediengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:aliasMuhamad Wanndy Mohamad Jediengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:aliasMuhamad Wanndyengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:birthDate1989engus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:birthDate1991engus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:birthDate1990-11-16engus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:birthPlaceDurian Tunggal, Malacca, Malaysiaengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:countrymyengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:countrysyengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:firstNameMuhamad Wanndy Mohamadengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:firstNameMuhamad Wanndy bin Muhamadengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:firstNameMuhamadengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:firstNameMuhammad Wanndy Bin Mohamedengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:firstNameMuhamad Wanndy Muhamadengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:gendermaleengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:id20b61a0d14ba2f1381efc7b8d6d587bd73ccc929engus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:idNumber90116-04-5293engus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:lastNameJediengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:lastNameWanndyengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:nameMuhammad Wanndy Bin Mohamed Jediengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:nationalitymyengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:passportNumberA33373751engus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21727engus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:topicssanctionengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:weakAliasAbu Sayyaf Al-Maliziengus_ofac_sdnofac-21727
NK-TKhtH8ccWbxKvYHuGKmnG7Person:weakAliasAbu Hamzah Al-Fatehengus_ofac_sdnofac-21727
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