| Type: | INDIVIDUAL |
|---|---|
| Name: | Jedi Muhammad Wanndy Bin Mohamed |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 30-Mar-2017 |
| Wikidata: | Sign in to view |
| Designation Dates: | 30-Mar-2017 |
|---|---|
| Addresses: | Syria Malaysia |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 21727 |
| Date Of Birth: | 16-Nov-1990 |
| Countries: | Syria ; Malaysia |
| Place of Birth: | Durian Tunggal, Malacca, Malaysia |
| Gender: | Male |
| Nationality: | Malaysia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Syria |
| National ID No.: | 90116-04-5293 |
|---|---|
| Passport: | A33373751 (Malaysia) |
|
a.k.a.
(weak) |
Al-Fateh Abu Hamzah |
|---|---|
|
a.k.a.
(weak) |
Al-Malizi Abu Sayyaf |
|
a.k.a.
(strong) |
Jedi Muhamad Wanndy Mohamad |
|
a.k.a.
(strong) |
Jedi Muhamad Wanndy Muhamad |
|
a.k.a.
(strong) |
Jedi Muhamad Wanndy bin Muhamad |
|
a.k.a.
(strong) |
Wanndy Muhamad |
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