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)
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. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
