Statements: MUHAMAD WANNDY MUHAMAD JEDI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhamad Wanndy Muhamad Jediengus_ofac_sdnofac-21727
Person:aliasMuhamad Wanndyengus_ofac_sdnofac-21727
Person:aliasMuhamad Wanndy Mohamad Jediengus_ofac_sdnofac-21727
Person:aliasMuhamad Wanndy bin Muhamad Jediengus_ofac_sdnofac-21727
Person:birthDate1991engus_ofac_sdnofac-21727
Person:birthDate1989engus_ofac_sdnofac-21727
Person:birthDate1990-11-16engus_ofac_sdnofac-21727
Person:birthPlaceDurian Tunggal, Malacca, Malaysiaengus_ofac_sdnofac-21727
Person:countrymyengus_ofac_sdnofac-21727
Person:countrysyengus_ofac_sdnofac-21727
Person:firstNameMuhammad Wanndy Bin Mohamedengus_ofac_sdnofac-21727
Person:firstNameMuhamadengus_ofac_sdnofac-21727
Person:firstNameMuhamad Wanndy bin Muhamadengus_ofac_sdnofac-21727
Person:firstNameMuhamad Wanndy Mohamadengus_ofac_sdnofac-21727
Person:firstNameMuhamad Wanndy Muhamadengus_ofac_sdnofac-21727
Person:gendermaleengus_ofac_sdnofac-21727
Person:idcb3909b618c1b7b2a07ee66ccd27c118b39ae649engus_ofac_sdnofac-21727
Person:idNumber90116-04-5293engus_ofac_sdnofac-21727
Person:lastNameJediengus_ofac_sdnofac-21727
Person:lastNameWanndyengus_ofac_sdnofac-21727
Person:nameMuhammad Wanndy Bin Mohamed Jediengus_ofac_sdnofac-21727
Person:nationalitymyengus_ofac_sdnofac-21727
Person:passportNumberA33373751engus_ofac_sdnofac-21727
Person:programIdUS-TERRengus_ofac_sdnofac-21727
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21727engus_ofac_sdnofac-21727
Person:topicssanctionengus_ofac_sdnofac-21727
Person:weakAliasAbu Hamzah Al-Fatehengus_ofac_sdnofac-21727
Person:weakAliasAbu Sayyaf Al-Maliziengus_ofac_sdnofac-21727
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