Lists of sanctions
3.94.102.228
28.03.2024 12:37:36

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 National Identification Number: 640120-01-5529
Type Passport: A 10472263

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: 28.03.2024. 12:15
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