Removed: Abu ZufarHistorical record: last active at 04.08.2023 21:15
List
Historical record: last active at 04.08.2023 21:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 30.09.2017 |
| Decision links (4) |
29.09.2017, European Union's sanctions document (EN) Download
0.68 € 15.10.2016, European Union's sanctions document (EN) Download 0.68 € 12.03.2008, European Union's sanctions document (EN) Download 1.02 € 13.09.2003, European Union's sanctions document (EN) Download 1.02 € |
| Remark | Date of listing: 09/09/2003 |
Names (3)
| Last name/Name | Sufaat |
|---|---|
| First name/Name | Yazid |
| Full name/Name | Yazid Sufaat |
| Full name/Name | Abu Zufar |
|---|
| Full name/Name | Joe |
|---|
Citizenships (1)
| Country | Malaysia |
|---|
Addresses (2)
| Country | Malaysia |
|---|---|
| Full address | MALAYSIA |
| Street | Taman Bukit Ampang |
|---|---|
| City | Selangor |
| Country | Malaysia |
| Full address | Taman Bukit Ampang, Selangor, MALAYSIA |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Johor |
| Country | Malaysia |
Identification documents (2)
| Type | National passport: A 10472263 |
|---|---|
| Country | Country not specified |
| Type | National identification card: 640120-01-5529 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 05.05.2025. 03:15
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