Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SUFAAT, Yazid · YAZID SUFAAT · YAZID SUFAAT · Yazid SUFAAT · Yazid Sufaat · 5 more... | [sources] | |||
Other name | Abu Zufar · Joe · Yazid SHUFAAT · Yazud BIN SUFAAT · Абу Зуфар · 2 more... | [sources] | |||
Weak alias | Abu Zufar · Abu Zufar) · Joe · アブ・ズファル · ジョー | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Johor · Johor, Malaysia · Джохор, Малайзия | [sources] | |||
Gender | male | [sources] | |||
Nationality | Malaysia | [sources] | |||
Country | Malaysia | [sources] | |||
Country of birth | Malaysia | [sources] | |||
First name | YAZID · Yazid · Yazld · Yazud · Язлд · 1 more... | [sources] | |||
ID Number | 640120-01-5529 · A 10472263 | [sources] | |||
Last name | BIN SUFAAT · SHUFAAT · SUFAAT · Sufaat · Суфаат | [sources] | |||
Passport number | A 10472263 · A10472263 · National Identification Number, 640120-01-5529, Passport, A 10472263 · № А 10472263 | [sources] | |||
Patronymic | Sufaat | [sources] | |||
Second name | SUFAAT · سوفات | [sources] | |||
Wikidata ID | Q8050614 | [sources] | |||
Education | California State University, Sacramento | [sources] | |||
Religion | Islam | [sources] | |||
Address | Malaysia (in prison since 2013 to 2019) · Taman Buki Ampang, Selangor, Malaysia · Taman Bukit Ampang, State of Selangor, Malaysia (previous address) · Таман Букит Ампанг, Селангор, Малайзия | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
NK-a85KxNs538Bp8QMedi2dwo
· ofac-7936
· NK-XVj4nHqwXoth2wNvBzCJYb
· ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92
· NK-8kaL5W4vo9cfgbhNTNwHRC
· zafic-638
· il-nbctf-77572793e44074147125fa57678fd6a1dd99a9d5
· ch-seco-16839
· zafic-638-yazid-sufaat
· au-dfat-442-yazid-sufaat
· qa-nctc-113439-yazid-sufaat
· gb-hmt-7848
· unsc-113439
· eu-fsf-eu-4055-25
· ua-sfms-492
· arpet-personas-113439
· NK-Hq2hEkASUN52J5pcMtZ5ea
· md-terr-f1c10eb64dbbf97ec9e049c3b8591f71831ec208
· eu-tb-logical-1068
· fr-ga-3133
· ruterr-ee0a156e12aa4b99916ad8d1b2503e472742585d
· omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 6 more... | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Federal Public Service Finance | TAQA | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
European External Action Service | TAQA | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Estonian Presidency of the Council of the EU | - | - | - |