Yazid SUFAAT
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SUFAAT |
|---|---|
| First name/Name | Yazid |
| Full name/Name | Yazid SUFAAT |
| Type | Name |
| Last name/Name | BIN SUFAAT |
|---|---|
| First name/Name | Yazud |
| Full name/Name | Yazud BIN SUFAAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHUFAAT |
|---|---|
| First name/Name | Yazid |
| Full name/Name | Yazid SHUFAAT |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Malaysia |
|---|
Birth data (2)
| Place | Johor, Malaysia |
|---|---|
| Country | Malaysia |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: A10472263 |
|---|---|
| Country | Malaysia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
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