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:firstName`	MUHAMAD	eng	us_sam_exclusions	`usgsa-s4mr6plmn`	2024-06-14
`Person:firstName`	MUHAMAD WANNDY BIN MUHAMAD	eng	us_sam_exclusions	`usgsa-s4mr6plmk`	2024-06-14
`Person:firstName`	MUHAMAD WANNDY MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr6plmm`	2024-06-14
`Person:firstName`	MUHAMAD WANNDY MUHAMAD	eng	us_sam_exclusions	`usgsa-s4mr6plml`	2024-06-14
`Person:firstName`	MUHAMMAD WANNDY BIN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr6pknv`	2024-06-14
`Person:firstName`	Muhammad Wanndy Bin Mohamed	eng	us_ofac_sdn	`ofac-21727`	2023-04-20
`Person:firstName`	Muhamad Wanndy Mohamad	eng	us_ofac_sdn	`ofac-21727`	2023-04-20
`Person:firstName`	Muhamad Wanndy bin Muhamad	eng	us_ofac_sdn	`ofac-21727`	2023-04-20
`Person:firstName`	Muhamad	eng	us_ofac_sdn	`ofac-21727`	2023-04-20
`Person:firstName`	Muhamad Wanndy Muhamad	eng	us_ofac_sdn	`ofac-21727`	2023-04-20