Statements: Muhammad Wanndy Bin Mohamed Jedi

Canonical ID: NK-TKhtH8ccWbxKvYHuGKmnG7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MUHAMMAD WANNDY BIN MOHAMED JEDI	eng	us_sam_exclusions	`usgsa-s4mr6plmk`	2024-09-10
`Person:alias`	Muhamad Wanndy bin Muhamad Jedi	eng	us_ofac_sdn	`ofac-21727`	2023-04-20
`Person:alias`	Muhamad Wanndy Muhamad Jedi	eng	us_ofac_sdn	`ofac-21727`	2023-04-20
`Person:alias`	Muhamad Wanndy Mohamad Jedi	eng	us_ofac_sdn	`ofac-21727`	2023-04-20
`Person:alias`	Muhamad Wanndy	eng	us_ofac_sdn	`ofac-21727`	2023-04-20