Yazid Sufaat - Sanctions record
3.133.108.14
30.04.2025 22:55:53
Yazid Sufaat - Sanctions record

Yazid Sufaat

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 03.08.2023
Decision links (2) 02.08.2023, 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)

Full name/Name Joe
Last name/Name Sufaat
First name/Name Yazid
Full name/Name Yazid Sufaat
Full name/Name Abu Zufar

Citizenships (1)

Country Malaysia

Addresses (2)

Country Malaysia
Region State of Selangor
Full address State of Selangor, MALAYSIA
Remark Taman Bukit Ampang
Country Malaysia
Full address MALAYSIA

Birth data (1)

Birthdate
Place
Country Malaysia

Identification documents (2)

Type National passport: A 10472263
Country Malaysia
Type Other identification number: 640120-01-5529
Country Malaysia

Historical data

No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.