Muhammad Wanndy Bin Mohamed JEDI

List: SDN
Type: Individual
Programs: SDGT
Designated: Mar 30, 2017
Delisted: Jul 27, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Muhamad Wanndy bin Muhamad JEDI · a.k.a.
Muhamad Wanndy Muhamad JEDI · a.k.a.
Muhamad Wanndy Mohamad JEDI · a.k.a.
Muhamad WANNDY · a.k.a.
AL-FATEH, Abu Hamzah · a.k.a.
AL-MALIZI, Abu Sayyaf · a.k.a.

Addresses

Syria

Identifiers

National ID No.: 90116-04-5293
Passport: A33373751 (Malaysia)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)