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. 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.
