Removed: Abu ZufarHistorical record: last active at 04.08.2023 21:15
List
Historical record: last active at 04.08.2023 21:15
Type
Individual
List name
European Union
Programs (1)
TAQA
Listed (1)
30.09.2017
Decision links (4)
29.09.2017, European Union's sanctions document (EN) Download
0.68 € 15.10.2016, European Union's sanctions document (EN) Download
0.68 € 12.03.2008, 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)
Last name/Name
Sufaat
First name/Name
Yazid
Full name/Name
Yazid Sufaat
Full name/Name
Abu Zufar
Full name/Name
Joe
Citizenships (1)
Country
Malaysia
Addresses (2)
Country
Malaysia
Full address
MALAYSIA
Street
Taman Bukit Ampang
City
Selangor
Country
Malaysia
Full address
Taman Bukit Ampang, Selangor, MALAYSIA
Birth data (1)
Birthdate
Place
Johor
Country
Malaysia
Identification documents (2)
Type
National passport: A 10472263
Country
Country not specified
Type
National identification card: 640120-01-5529
Country
Country not specified
Historical data
No records
Updated: 04.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
