| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Zufar · Joe · SUFAAT, Yazid · YAZID SUFAAT · YAZＩD SUFAAT · 7 more... | [sources] | |||
| Other name | Abu Zufar · Joe · Yazid SHUFAAT · Yazid Sufaat · Yazud BIN SUFAAT · 3 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 | Taman Buki Ampang, Selangor, Malaysia · Таман Букит Ампанг, Селангор, Малайзия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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
(previous address)
Date of listing: 09/09/2003
In prison from 2013 to 2019.
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.
Date of listing: 09/09/2003
(previous address)
In prison from 2013 to 2019.
(previous address)
In prison from 2013 to 2019.
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.
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：
MALAYSIA
JOHOR
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
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
| 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。 | - | ||
| 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 | - | ||
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| European External Action Service | TAQA | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| Rosfinmonitoring | International part | - | - | |
| Federal Public Service Finance | TAQA | - | ||
| 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 | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
The record has been enriched with data from the following external databases:
NK-8kaL5W4vo9cfgbhNTNwHRC · ofac-7936 · ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92 · ua-sfms-492 · fr-ga-3133 · au-dfat-442-yazid-sufaat · eu-fsf-eu-4055-25 · il-nbctf-77572793e44074147125fa57678fd6a1dd99a9d5 · eu-tb-logical-1068 · NK-Hq2hEkASUN52J5pcMtZ5ea · ch-seco-16839 · zafic-638-yazid-sufaat · ruterr-ee0a156e12aa4b99916ad8d1b2503e472742585d · NK-XVj4nHqwXoth2wNvBzCJYb · gb-hmt-7848 · NK-a85KxNs538Bp8QMedi2dwo · zafic-638 · arpet-personas-113439 · omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395 · qa-nctc-113439-yazid-sufaat · unsc-113439For experts: raw data explorer
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