YAZID SUFAAT
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida |
| Listed (1) | 12.09.2003 |
| Remark | Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. |
Names (3)
| Last name/Name | SUFAAT |
|---|---|
| First name/Name | YAZID |
| Full name/Name | YAZID SUFAAT |
| Type | Primary name |
| Last name/Name | Zufar |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu Zufar |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Joe |
|---|---|
| Full name/Name | Joe |
| Type | AKA (also known as) |
| Quality | Low quality |
Citizenships (1)
| Country | Malaysia |
|---|
Addresses (2)
| Country | Malaysia |
|---|
| Country | Malaysia |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Johor |
| Country | Malaysia |
Identification documents (2)
| Type | Individual National ID Number: 640120-01-5529 |
|---|
| Type | Individual Passport Number: A 10472263 |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sufaat |
| First name/Name | Yazid |
| Full name/Name | Sufaat Yazid |
| Type | Prime alias |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Malaysia |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Malaysia |
| Full address | Malaysia |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Malaysia |
| Full address | Taman Bukit Ampang State of Selangor Malaysia (previous address) |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Johor |
| Country | Malaysia |
Identification documents (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | National ID Number: 640120-01-5529 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep.2001 attacks in the United States of America, and was involved in JI bombing operations.Detained in Malaysia from 2001 to 2008.Arrested in Malaysia in 2013 and sentenced to 7 years in Jan.2016 for failing to report information relating to terrorist acts.Due for release in Feb.2020.Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar.2014.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794 |
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.