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	1964-01-20

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. 18:16

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