OFAC UID 21727 · SDN · Individual
Muhammad Wanndy Bin Mohamed JEDI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 30, 2017
- Removed
- Jul 27, 2026
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)