YAZID SUFAAT
List
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Al-Qaida |
| Listed (1) | 09.09.2003 |
| 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. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
Names (3)
| First name/Name | YAZID |
|---|---|
| Second name/Name | SUFAAT |
| Full name/Name | YAZID SUFAAT |
| Type | Name |
| First name/Name | Abu Zufar |
|---|---|
| Full name/Name | Abu Zufar |
| Type | Alias |
| Quality | Low |
| First name/Name | Joe |
|---|---|
| Full name/Name | Joe |
| Type | Alias |
| Quality | Low |
Addresses (2)
| Street | Taman Bukit Ampang |
|---|---|
| Country | Malaysia |
| Region | State of Selangor |
| Full address | Taman Bukit Ampang, State of Selangor, Malaysia |
| Remark | previous address |
| Country | Malaysia |
|---|---|
| Full address | Malaysia |
| Remark | in prison since 2013 to 2019 |
Birth data (2)
| Place | Johor |
|---|---|
| Country | Malaysia |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: A 10472263 |
|---|
| Type | National Identification Number: 640120-01-5529 |
|---|
Historical data
Addresses (4)
| Status | Historical (last time active at 09.08.2023 08:15) |
|---|---|
| Country | Malaysia |
| Full address | Malaysia |
| Remark | in prison since 2013 to 2019 |
| Status | Historical (last time active at 24.07.2023 19:15) |
|---|---|
| Country | Malaysia |
| Full address | Malaysia |
| Remark | in prison since 2013 |
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Street | Taman Bukit Ampang |
| Country | Malaysia |
| Region | State of Selangor |
| Full address | Taman Bukit Ampang, State of Selangor, Malaysia |
| Remark | previous address , |
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Country | Malaysia |
| Full address | Malaysia |
| Remark | in prison since 2013 to 2019 , |
Identification documents (2)
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | Passport: A 10472263 |
| Remark | , |
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | National Identification Number: 640120-01-5529 |
| Remark | , |
Updated: 28.04.2025. 13:16
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