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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JEDI, Muhammad Wanndy Bin Mohamed · MUHAMAD WANNDY BIN MUHAMAD JEDI · Muhammad Wanndy Bin Mohamed Jedi | [sources] | |||
| Other name | MUHAMMAD WANNDY BIN MOHAMED JEDI · Muhamad Wanndy · Muhamad Wanndy Mohamad Jedi · Muhamad Wanndy Muhamad Jedi · Muhamad Wanndy bin Muhamad Jedi | [sources] | |||
| Weak alias | Abu Hamzah Al-Fateh · Abu Sayyaf Al-Malizi | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Durian Tunggal, Malacca, Malaysia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| Country | Malaysia · Syria | [sources] | |||
| First name | MUHAMAD WANNDY BIN MUHAMAD · Muhamad · Muhamad Wanndy Mohamad · Muhamad Wanndy Muhamad · Muhamad Wanndy bin Muhamad · | [sources] | |||
| ID Number | 90116-04-5293 | [sources] | |||
| Last name | JEDI · Jedi · Wanndy | [sources] | |||
| Passport number | A33373751 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |