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	Source dataset	Source ID	First seen
`Person:id`	5828b22c7bbcdad1d003a81bd1af75b53a48d16f	us_trade_csl	`ofac-21727`	2024-05-07
`Person:name`	JEDI, Muhammad Wanndy Bin Mohamed	us_trade_csl	`ofac-21727`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-21727`	2025-07-17