FEOC
OFAC SDNCriticalindividual

JEDI, Muhammad Wanndy Bin Mohamed

🇸🇾Syria21727

FEOC Flagged

JEDI, Muhammad Wanndy Bin Mohamed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JEDI, Muhammad Wanndy Bin Mohamed
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JEDI, Muhammad Wanndy Bin Mohamed#21727
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JEDI, Muhammad Wanndy Bin Mohamed
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JEDI, Muhamad Wanndy bin MuhamadJEDI, Muhamad Wanndy MuhamadJEDI, Muhamad Wanndy MohamadWANNDY, Muhamad

Known addresses

  • Syria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 16 Nov 1990; alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia; nationality Malaysia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A33373751 (Malaysia); National ID No. 90116-04-5293; a.k.a. 'AL-FATEH, Abu Hamzah'; a.k.a. 'AL-MALIZI, Abu Sayyaf'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21727",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21727",
  "entity_name": "JEDI, Muhammad Wanndy Bin Mohamed",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "JEDI, Muhamad Wanndy bin Muhamad",
    "JEDI, Muhamad Wanndy Muhamad",
    "JEDI, Muhamad Wanndy Mohamad",
    "WANNDY, Muhamad"
  ],
  "addresses": [
    "Syria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21727",
    "program": "SDGT",
    "remarks": "DOB 16 Nov 1990; alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia; nationality Malaysia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A33373751 (Malaysia); National ID No. 90116-04-5293; a.k.a. 'AL-FATEH, Abu Hamzah'; a.k.a. 'AL-MALIZI, Abu Sayyaf'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "JEDI, Muhammad Wanndy Bin Mohamed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.