Statements: MUHAMAD WANNDY MUHAMAD JEDI

Canonical ID: NK-TKhtH8ccWbxKvYHuGKmnG7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-d805c415cf4f9581951b280b2d92587dbbf239a8
LegalEntity:aliasJEDI, Muhamad Wanndy bin Muhamadtw_shtctw-shtc-d805c415cf4f9581951b280b2d92587dbbf239a8
LegalEntity:aliasJEDI, Muhamad Wanndy Muhamadtw_shtctw-shtc-d805c415cf4f9581951b280b2d92587dbbf239a8
LegalEntity:aliasAL-MALIZI, Abu Sayyaftw_shtctw-shtc-d805c415cf4f9581951b280b2d92587dbbf239a8
LegalEntity:aliasJEDI, Muhamad Wanndy Mohamadtw_shtctw-shtc-d805c415cf4f9581951b280b2d92587dbbf239a8
Person:aliasMuhamad Wanndyengus_ofac_sdnofac-21727
Person:aliasMuhamad Wanndy Mohamad Jediengus_ofac_sdnofac-21727
Person:aliasMuhamad Wanndy bin Muhamad Jediengus_ofac_sdnofac-21727
Person:aliasMuhamad Wanndy Muhamad Jediengus_ofac_sdnofac-21727
LegalEntity:aliasWANNDY, Muhamadtw_shtctw-shtc-d805c415cf4f9581951b280b2d92587dbbf239a8
LegalEntity:aliasAL-FATEH, Abu Hamzahtw_shtctw-shtc-d805c415cf4f9581951b280b2d92587dbbf239a8
Person:birthDate1989us_ofac_sdnofac-21727
Person:birthDate1990-11-16us_ofac_sdnofac-21727
Person:birthDate1991us_ofac_sdnofac-21727
Person:birthPlaceDurian Tunggal, Malacca, Malaysiaengus_ofac_sdnofac-21727
Person:countrysyus_sam_exclusionsusgsa-s4mr6pknv
LegalEntity:countrysytw_shtctw-shtc-d805c415cf4f9581951b280b2d92587dbbf239a8
Person:countrymyus_ofac_sdnofac-21727
Person:countrysyus_ofac_sdnofac-21727
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pknv
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plmm
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plml
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plmn
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plmk
Person:firstNameMuhammad Wanndy Bin Mohamedengus_ofac_sdnofac-21727
Person:firstNameMUHAMADengus_sam_exclusionsusgsa-s4mr6plmn
Person:firstNameMUHAMMAD WANNDY BIN MOHAMEDengus_sam_exclusionsusgsa-s4mr6pknv
Person:firstNameMUHAMAD WANNDY MOHAMADengus_sam_exclusionsusgsa-s4mr6plmm
Person:firstNameMuhamad Wanndy Muhamadengus_ofac_sdnofac-21727
Person:firstNameMuhamad Wanndy bin Muhamadengus_ofac_sdnofac-21727
Person:firstNameMUHAMAD WANNDY BIN MUHAMADengus_sam_exclusionsusgsa-s4mr6plmk
Person:firstNameMuhamadengus_ofac_sdnofac-21727
Person:firstNameMUHAMAD WANNDY MUHAMADengus_sam_exclusionsusgsa-s4mr6plml
Person:firstNameMuhamad Wanndy Mohamadengus_ofac_sdnofac-21727
Person:gendermaleus_ofac_sdnofac-21727
Person:idfffefb25c6b885dc8e85eefcc746e8fa96380af0us_sam_exclusionsusgsa-s4mr6plmm
Person:id0ea80f62936ecf41b8089318884421176caafd33us_sam_exclusionsusgsa-s4mr6plmn
Person:idd4b1617069834a3e24dbd1f31da655950f6b8642us_sam_exclusionsusgsa-s4mr6plmk
Person:idc016338a4729399d85ca24b163b35ac3230e45b7us_sam_exclusionsusgsa-s4mr6plml
Person:idd390e65db44596c4ce3bee282bd4f05ebc8601e0us_sam_exclusionsusgsa-s4mr6pknv
Person:id5828b22c7bbcdad1d003a81bd1af75b53a48d16fus_trade_cslofac-21727
LegalEntity:ida9fca9784d9743ebfcc1391437792fc1993f204atw_shtctw-shtc-d805c415cf4f9581951b280b2d92587dbbf239a8
Person:id7f55e3c36b3119358d6f15b1ee675f188a160a96us_ofac_sdnofac-21727
LegalEntity:idNumber90116-04-5293tw_shtctw-shtc-d805c415cf4f9581951b280b2d92587dbbf239a8
Person:idNumber90116-04-5293engus_ofac_sdnofac-21727
Person:lastNameJEDIengus_sam_exclusionsusgsa-s4mr6pknv
Person:lastNameWANNDYengus_sam_exclusionsusgsa-s4mr6plmn
Person:lastNameJEDIengus_sam_exclusionsusgsa-s4mr6plmk
Person:lastNameJediengus_ofac_sdnofac-21727
Person:lastNameJEDIengus_sam_exclusionsusgsa-s4mr6plmm
Person:lastNameWanndyengus_ofac_sdnofac-21727
Person:lastNameJEDIengus_sam_exclusionsusgsa-s4mr6plml
Person:nameJEDI, Muhammad Wanndy Bin Mohamedus_trade_cslofac-21727
Person:nameMUHAMMAD WANNDY BIN MOHAMED JEDIengus_sam_exclusionsusgsa-s4mr6pknv
Person:nameMUHAMAD WANNDY MUHAMAD JEDIengus_sam_exclusionsusgsa-s4mr6plml
Person:nameMuhammad Wanndy Bin Mohamed Jediengus_ofac_sdnofac-21727
Person:nameMUHAMAD WANNDY MOHAMAD JEDIengus_sam_exclusionsusgsa-s4mr6plmm
Person:nameMUHAMAD WANNDY BIN MUHAMAD JEDIengus_sam_exclusionsusgsa-s4mr6plmk
Person:nameMUHAMAD WANNDYengus_sam_exclusionsusgsa-s4mr6plmn
LegalEntity:nameJEDI, Muhammad Wanndy Bin Mohamedtw_shtctw-shtc-d805c415cf4f9581951b280b2d92587dbbf239a8
Person:nationalitymyus_ofac_sdnofac-21727
Person:notes(also MUHAMMAD WANNDY BIN MOHAMED JEDI)engus_sam_exclusionsusgsa-s4mr6plmm
Person:notes(also MUHAMMAD WANNDY BIN MOHAMED JEDI)engus_sam_exclusionsusgsa-s4mr6plmn
Person:notes(also MUHAMMAD WANNDY BIN MOHAMED JEDI)engus_sam_exclusionsusgsa-s4mr6plml
Person:notes(also MUHAMAD WANNDY BIN MUHAMAD JEDI, MUHAMAD WANNDY MUHAMAD JEDI, MUHAMAD WANNDY MOHAMAD JEDI, MUHAMAD WANNDY)engus_sam_exclusionsusgsa-s4mr6pknv
Person:notes(also MUHAMMAD WANNDY BIN MOHAMED JEDI)engus_sam_exclusionsusgsa-s4mr6plmk
Person:passportNumberA33373751engus_ofac_sdnofac-21727
Person:programIdUS-TERRengus_ofac_sdnofac-21727
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21727us_ofac_sdnofac-21727
LegalEntity:topicsexport.controltw_shtctw-shtc-d805c415cf4f9581951b280b2d92587dbbf239a8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plmm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pknv
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plmn
Person:topicssanctionus_ofac_sdnofac-21727
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plmk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plml
Person:topicssanctionus_trade_cslofac-21727
Person:uniqueEntityIdX7VXYQ4P2SA9engus_sam_exclusionsusgsa-s4mr6pknv
Person:weakAliasAbu Hamzah Al-Fatehengus_ofac_sdnofac-21727
Person:weakAliasAbu Sayyaf Al-Maliziengus_ofac_sdnofac-21727
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