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
Passport: A 10472263
Type
National Identification Number: 640120-01-5529
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: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
