Person

Muhamad Wanndy Muhamad JEDI

Export controlled

Syria. Named in 5 sanctions listings.

Screen this subject

Summary

(also Muhammad Wanndy Bin Mohamed JEDI)

Sanctions and listings5

  • Listed
    30 Aug 2018
    Effective
    30 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    30 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    30 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    30 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers1

IdentifierNumber
ID number90116-04-5293

Other names11

Also known as11

JEDI, Muhamad Wanndy bin MuhamadAL-FATEH, Abu HamzahJEDI, Muhamad Wanndy MohamadJEDI, Muhamad Wanndy MuhamadAL-MALIZI, Abu SayyafWANNDY, MuhamadJEDI, Muhammad Wanndy Bin MohamedMuhamad Wanndy bin Muhamad JEDIMuhamad WANNDYMuhamad Wanndy Mohamad JEDIMuhammad Wanndy Bin Mohamed JEDI

Addresses1

  • Syria

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