Statements: MUHAMAD WANNDY MUHAMAD JEDI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pknv`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plmn`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plmk`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plmm`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plml`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pknv`	2024-06-14
`Person:firstName`	MUHAMAD WANNDY BIN MUHAMAD	eng	us_sam_exclusions	`usgsa-s4mr6plmk`	2024-06-14
`Person:firstName`	MUHAMAD	eng	us_sam_exclusions	`usgsa-s4mr6plmn`	2024-06-14
`Person:firstName`	MUHAMMAD WANNDY BIN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr6pknv`	2024-06-14
`Person:firstName`	MUHAMAD WANNDY MUHAMAD	eng	us_sam_exclusions	`usgsa-s4mr6plml`	2024-06-14
`Person:firstName`	MUHAMAD WANNDY MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr6plmm`	2024-06-14
`Person:id`	99e5df20adba35ed9202dc073b83132a2a38dfd8	eng	us_sam_exclusions	`usgsa-s4mr6pknv`	2025-07-23
`Person:id`	17a7181bcd55e32953912f17f5959730250e7cd9	eng	us_sam_exclusions	`usgsa-s4mr6plmn`	2025-07-23
`Person:id`	b8d9b8ef6eef920fcec1e5559d0ef741ade4b96d	eng	us_sam_exclusions	`usgsa-s4mr6plmk`	2025-07-23
`Person:id`	afa15a1ead3f030b93818a8cb7369e3e833a6ef9	eng	us_sam_exclusions	`usgsa-s4mr6plmm`	2025-07-23
`Person:id`	6a1e540373b1e6fe29856a6e109a519f1a0d301a	eng	us_sam_exclusions	`usgsa-s4mr6plml`	2025-07-23
`Person:lastName`	JEDI	eng	us_sam_exclusions	`usgsa-s4mr6plml`	2024-06-14
`Person:lastName`	JEDI	eng	us_sam_exclusions	`usgsa-s4mr6pknv`	2024-06-14
`Person:lastName`	WANNDY	eng	us_sam_exclusions	`usgsa-s4mr6plmn`	2024-06-14
`Person:lastName`	JEDI	eng	us_sam_exclusions	`usgsa-s4mr6plmk`	2024-06-14
`Person:lastName`	JEDI	eng	us_sam_exclusions	`usgsa-s4mr6plmm`	2024-06-14
`Person:name`	MUHAMAD WANNDY MUHAMAD JEDI	eng	us_sam_exclusions	`usgsa-s4mr6plml`	2024-06-14
`Person:name`	MUHAMAD WANNDY BIN MUHAMAD JEDI	eng	us_sam_exclusions	`usgsa-s4mr6plmk`	2024-06-14
`Person:name`	MUHAMAD WANNDY	eng	us_sam_exclusions	`usgsa-s4mr6plmn`	2024-06-14
`Person:name`	MUHAMAD WANNDY MOHAMAD JEDI	eng	us_sam_exclusions	`usgsa-s4mr6plmm`	2024-06-14
`Person:name`	MUHAMMAD WANNDY BIN MOHAMED JEDI	eng	us_sam_exclusions	`usgsa-s4mr6pknv`	2024-06-14
`Person:notes`	(also MUHAMMAD WANNDY BIN MOHAMED JEDI)	eng	us_sam_exclusions	`usgsa-s4mr6plmm`	2025-07-23
`Person:notes`	(also MUHAMMAD WANNDY BIN MOHAMED JEDI)	eng	us_sam_exclusions	`usgsa-s4mr6plmn`	2025-07-23
`Person:notes`	(also MUHAMMAD WANNDY BIN MOHAMED JEDI)	eng	us_sam_exclusions	`usgsa-s4mr6plmk`	2025-07-23
`Person:notes`	(also MUHAMMAD WANNDY BIN MOHAMED JEDI)	eng	us_sam_exclusions	`usgsa-s4mr6plml`	2025-07-23
`Person:notes`	(also MUHAMAD WANNDY BIN MUHAMAD JEDI, MUHAMAD WANNDY MUHAMAD JEDI, MUHAMAD WANNDY MOHAMAD JEDI, MUHAMAD WANNDY)	eng	us_sam_exclusions	`usgsa-s4mr6pknv`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pknv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plmn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plmk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plml`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plmm`	2024-06-28
`Person:uniqueEntityId`	X7VXYQ4P2SA9	eng	us_sam_exclusions	`usgsa-s4mr6pknv`	2025-04-02

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