JEDI, Muhammad Wanndy Bin Mohamed SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Why on the list

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

Programs

SDGT

Key facts

CSL entity number: 21727
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 6

Aliases / AKAs

JEDI, Muhamad Wanndy bin Muhamad
JEDI, Muhamad Wanndy Muhamad
JEDI, Muhamad Wanndy Mohamad
WANNDY, Muhamad
AL-FATEH, Abu Hamzah
AL-MALIZI, Abu Sayyaf

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗