# JEDI, Muhammad Wanndy Bin Mohamed

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · SY

## Why on the list

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

## Aliases

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

## Key facts

- **CSL entity number:** 21727
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** SY

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 21727 (JEDI, Muhammad Wanndy Bin Mohamed). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/21727. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=JEDI%2C%20Muhammad%20Wanndy%20Bin%20Mohamed) · CC0 1.0*