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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SUFAAT, Yazid · YAZID SHUFAAT · YAZID SUFAAT · YAZUD BIN SUFAAT · YAZＩD SUFAAT · | [sources] | |||
| Other name | ABU ZUFAR · Abu Zufar · JOE · Joe · YAZID SHUFAAT · | [sources] | |||
| Weak alias | Abu Zufar · Joe · アブ・ズファル · ジョー | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Johor · Johor Malaysia · Johor : MALAISIE · Johor, Malaysia · Джохор, Малайзия | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| Citizenship | Malaysia | [sources] | |||
| Country of birth | Malaysia | [sources] | |||
| First name | Abu · YAZID · YAZUD · Yazid · Yazld · | [sources] | |||
| ID Number | 640120-01-5529 · A 10472263 | [sources] | |||
| Last name | BIN SUFAAT · Joe · SHUFAAT · SUFAAT · Sufaat · | [sources] | |||
| Passport number | 10472263 · A 10472263 · A10472263 · № 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 | (en prison de 2013 à 2019) · Malaisie (en prison de 2013 à 2019). · Malaysia (in prison since 2013 to 2019) · Malaysia, Taman Bukit Ampang State of Selangor Malaysia · Malaysia（２０１３年から２０１９年まで刑務所内） · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. Photos included in
Passport number: A 10472263. National identification number: 640120-01-5529. 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. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. Photos included in
Date of listing: 09/09/2003
In prison from 2013 to 2019.
Founding member of Jemaah Islamiyah, Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021
(previous address)
Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) 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. Completed detention on 20 Nov 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 Nov 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
(previous address)
Founding member of Jemaah Islamiyah, Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021
Date of listing: 09/09/2003
In prison from 2013 to 2019.
Founding member of Jemaah Islamiyah, Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021
In prison from 2013 to 2019.
(previous address)
Date of listing: 09/09/2003
Membre fondateur de la Jemaah Islamiyah (JI) (QDe.092). A collaboré au programme d'armes biologiques d'Al-Qaida (QDe.004), a fourni un soutien à des personnes impliquées dans les attentats du 11 septembre perpétrés par Al-Qaida aux États-Unis d'Amérique et a participé à des attentats à la bombe perpétrés par Jemaah Islamiyah. Détenu en Malaisie de 2001 à 2008. Arrêté en Malaisie en 2013 et condamné à une peine de 7 ans d'emprisonnement en janvier 2016 pour avoir passé sous silence des informations relatives à des actes de terrorisme . A fini de purger sa peine le 20 novembre 2019 puis a été assigné à résidence dans l'Etat de Selangor (Malaisie) pendant deux ans, jusqu'au 21 novembre 2021. L'examen de l'inscription en application de la résolution 1989 (2011) s'est achevé le 6 mars 2014. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. Photos ajoutées à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
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. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
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. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
ジュマ・イスラミーヤ（３３２．に指定した団体）の設立メンバーで、アル・カーイダ（１６６．に指定した団体）の生物兵器計画に従事し、２００１年９月１１日の米国におけるアル・カーイダのテロ攻撃に関与した者を支援し、支援を行い、ジュマ・イスラミーヤの爆弾テロ作戦に関与していた。２００１年から２００８年まで、マレーシアで投獄されていた。２０１３年にマレーシアで逮捕され、テロ活動に関する情報の報告に不備があったとして、２０１６年１月に懲役７年の刑を宣告された。２０１９年１１月２０日に刑期が終了した。２０２１年１１月２１日までの間、マレーシアのスランゴール州において２年間の居住地制限令を課された。国連安全保障理事会決議第１９８９号（２０１１年）に基づく見直しは２０１４年３月６日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
N° d'identification nationale : 640120-01-5529
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. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. Photos included in
Malaysian terrorist
Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaidas (QDe.004) biological weapons program, provided support to those involved in Al-Qaidas 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. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photos included in Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. Photos included in
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
id-dttot-2167f17dc286b913a26877bb3dc95fd52e889ba7 · NK-a85KxNs538Bp8QMedi2dwo · arpet-personas-113439 · omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395 · fr-ga-3133 · usgsa-s4mr3qrm2 · usgsa-s4mr3p5nq · NK-XVj4nHqwXoth2wNvBzCJYb · zafic-638 · ua-sfms-492 · ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92 · ruterr-ee0a156e12aa4b99916ad8d1b2503e472742585d · au-dfat-442-yazid-sufaat · ofac-7936 · eu-tb-logical-1068 · NK-8kaL5W4vo9cfgbhNTNwHRC · md-terr-67d85aa12638182f846a78b3230dc388df95766d · usgsa-s4mr3p8dw · md-terr-f1c10eb64dbbf97ec9e049c3b8591f71831ec208 · mc-freezes-d986061d85dbd28924674415932837aeda20bc45 · NK-Hq2hEkASUN52J5pcMtZ5ea · ch-seco-16839 · unsc-113439 · gb-fcdo-aqd0337 · id-dttot-704009d88a289a53ae7d73ef5582f0b8e54a6218 · gb-hmt-7848 · il-nbctf-77572793e44074147125fa57678fd6a1dd99a9d5 · zafic-638-yazid-sufaat · qa-nctc-113439-yazid-sufaat · eu-fsf-eu-4055-25For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Argentina | Ministerio de Justicia | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A 10472263 | Malaysia | National passport | - | - | |
640120-01-5529 | - | National Identification Number | - | - | |
640120-01-5529 | Malaysia | Other identification number | - | - | |
A 10472263 | Malaysia | National passport | - | - | |
640120-01-5529 | Malaysia | id-card | - | - | |
640120-01-5529 | Malaysia | Other identification number | - | - | |