JEDI, Muhammad Wanndy Bin Mohamed
Syria
JEDI, Muhamad Wanndy bin MuhamadJEDI, Muhamad Wanndy MuhamadJEDI, Muhamad Wanndy MohamadWANNDY, MuhamadAL-FATEH, Abu HamzahAL-MALIZI, Abu Sayyaf
90HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdiction
Listed By
Details
CountrySyria
Risk score90 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search