Statements: Yazid Sufaat

Canonical ID: Q8050614 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Taman Bukit Ampang, Selangor (ancienne adresse)	fra	fr_tresor_gels_avoir	`fr-ga-3133`	2024-05-29
`Person:address`	Taman Bukit Ampang, MALAYSIA		eu_travel_bans	`eu-tb-logical-1068`	2024-11-28
`LegalEntity:address`	Malaysia in prison since 2013 to 2019		tw_shtc	`tw-shtc-3fc1d53df78d57575cf0219822e4a9e563009e2b`	2025-07-21
`Person:address`	Taman Bukit Ampang, MALAYSIA		be_fod_sanctions	`eu-fsf-eu-4055-25`	2024-11-28
`Person:address`	Таман Букит Ампанг, Селангор, Малайзия	bul	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:address`	(en prison de 2013 à 2019)	fra	fr_tresor_gels_avoir	`fr-ga-3133`	2024-05-29
`Person:address`	Taman Bukit Ampang, State of Selangor, Malaysia (previous address)		au_dfat_sanctions	`au-dfat-442-yazid-sufaat`	2024-11-28
`Person:address`	Taman Bukit Ampang, State of Selangor, Malaysia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:address`	Taman Bukit Ampang, Selangor, Malaysia	ind	id_dttot	`id-dttot-704009d88a289a53ae7d73ef5582f0b8e54a6218`	2024-10-12
`Person:address`	Taman Bukit Ampang, Malaysia		un_sc_sanctions	`unsc-113439`	2024-11-28
`LegalEntity:address`	Taman Bukit Ampang State of Selangor Malaysia previous address		tw_shtc	`tw-shtc-3fc1d53df78d57575cf0219822e4a9e563009e2b`	2025-07-21
`Person:address`	Malaysia (in prison since 2013 to 2019)		ua_sfms_blacklist	`ua-sfms-492`	2023-10-30
`Person:address`	Malaysia, Taman Bukit Ampang State of Selangor Malaysia		za_fic_sanctions	`zafic-638-yazid-sufaat`	2024-10-29
`Person:address`	Taman Bukit Ampang, État de Selangor, Malaisie (ancienne adresse).	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:address`	Taman Bukit Ampang, Malaysia		ar_repet	`arpet-personas-113439`	2024-11-29
`Person:address`	Taman Bukit Ampang, State of Selangor, Malaysia (previous address)		ua_sfms_blacklist	`ua-sfms-492`	2023-10-30
`Person:address`	Taman Bukit Ampang, State of Selangor, Malaysia		ch_seco_sanctions	`ch-seco-81733`	2025-05-15
`Person:address`	Malaysia（２０１３年から２０１９年まで刑務所内）	jpn	jp_mof_sanctions	`ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92`	2024-11-28
`Person:address`	Taman Buki Ampang, Selangor, Malaysia		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:address`	Malaisie (en prison de 2013 à 2019).	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:address`	Taman Bukit Ampang, State of Selangor, Malaysia（以前の住所）	jpn	jp_mof_sanctions	`ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92`	2024-11-28
`Person:address`	Taman Bukit Ampang, MALAYSIA		eu_fsf	`eu-fsf-eu-4055-25`	2024-11-28
`Person:address`	Taman Bukit Ampang, State of Selangor	eng	gb_hmt_sanctions	`gb-hmt-7848`	2024-11-28
`Person:address`	Malaysia (in prison since 2013 to 2019)		au_dfat_sanctions	`au-dfat-442-yazid-sufaat`	2024-11-28
`Person:addressEntity`	`addr-d91f2a981e8e965b5a3fcaf2dcfce6dcf1a3f369`	jpn	jp_mof_sanctions	`ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92`	2023-04-20
`Person:addressEntity`	`addr-4ea5d058ef05f2cda7254b4da751d3196877c20e`		au_dfat_sanctions	`au-dfat-442-yazid-sufaat`	2023-04-20
`Person:addressEntity`	`addr-e7cbcbbd1e3a643fbca5a47f0b3d3a08e48620c0`		ar_repet	`arpet-personas-113439`	2023-07-27
`Person:addressEntity`	`addr-4df87181266c9bb2bc52f7cdc04a39eb5925db90`		au_dfat_sanctions	`au-dfat-442-yazid-sufaat`	2023-07-27
`Person:addressEntity`	`addr-e7cbcbbd1e3a643fbca5a47f0b3d3a08e48620c0`		eu_travel_bans	`eu-tb-logical-1068`	2023-09-04
`Person:addressEntity`	`addr-2861d7684e46d7020f88ae8db883696eceeb37be`	jpn	jp_mof_sanctions	`ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92`	2023-07-26
`Person:addressEntity`	`addr-e7cbcbbd1e3a643fbca5a47f0b3d3a08e48620c0`		un_sc_sanctions	`unsc-113439`	2023-07-26
`Person:addressEntity`	`addr-e7cbcbbd1e3a643fbca5a47f0b3d3a08e48620c0`		eu_fsf	`eu-fsf-eu-4055-25`	2023-08-04
`Person:addressEntity`	`addr-e7cbcbbd1e3a643fbca5a47f0b3d3a08e48620c0`		be_fod_sanctions	`eu-fsf-eu-4055-25`	2023-12-06
`Person:addressEntity`	`addr-67f8f334019ec8583a004fde2dedddfa6fd39039`		ch_seco_sanctions	`ch-seco-81733`	2025-05-15
`Person:addressEntity`	`addr-d7f701668e90173a8e3da61924e1c741e57108e5`	eng	gb_hmt_sanctions	`gb-hmt-7848`	2023-04-20
`Person:alias`	Abu Zufar		au_dfat_sanctions	`au-dfat-442-yazid-sufaat`	2023-11-05
`Person:alias`	Joe		au_dfat_sanctions	`au-dfat-442-yazid-sufaat`	2022-04-27
`Person:alias`	Joe	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:alias`	Joe	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:alias`	Yazud BIN SUFAAT	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:alias`	Joe		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:alias`	Joe		qa_nctc_sanctions	`qa-nctc-113439-yazid-sufaat`	2023-04-20
`Person:alias`	Джо	bul	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`LegalEntity:alias`	Abu Zufar		tw_shtc	`tw-shtc-3fc1d53df78d57575cf0219822e4a9e563009e2b`	2025-07-21
`LegalEntity:alias`	Joe		tw_shtc	`tw-shtc-3fc1d53df78d57575cf0219822e4a9e563009e2b`	2025-08-09
`Person:alias`	Joe	fra	fr_tresor_gels_avoir	`fr-ga-3133`	2023-04-20
`Person:alias`	Abu Zufar	fra	fr_tresor_gels_avoir	`fr-ga-3133`	2023-04-20
`Person:alias`	ABU ZUFAR	ind	id_dttot	`id-dttot-704009d88a289a53ae7d73ef5582f0b8e54a6218`	2024-10-12
`Person:alias`	JOE	ind	id_dttot	`id-dttot-704009d88a289a53ae7d73ef5582f0b8e54a6218`	2024-10-12
`Person:alias`	Abu Zufar		za_fic_sanctions	`zafic-638-yazid-sufaat`	2024-10-29
`Person:alias`	Yazid SHUFAAT	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:alias`	Joe		za_fic_sanctions	`zafic-638-yazid-sufaat`	2024-10-29
`Person:alias`	Язлд Суфаат	bul	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:alias`	Abu Zufar		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:alias`	Abu Zufar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:alias`	Abu Zufar	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:alias`	Абу Зуфар	bul	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:birthCountry`	my	eng	gb_hmt_sanctions	`gb-hmt-7848`	2024-06-27
`Person:birthCountry`	my		ch_seco_sanctions	`ch-seco-81733`	2025-05-15
`Person:birthDate`	1964-01-20		za_fic_sanctions	`zafic-638-yazid-sufaat`	2023-10-24
`Person:birthDate`	1964-01-20		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:birthDate`	1964-01-20		qa_nctc_sanctions	`qa-nctc-113439-yazid-sufaat`	2023-07-15
`Person:birthDate`	1964-01-20		md_terror_sanctions	`md-terr-67d85aa12638182f846a78b3230dc388df95766d`	2024-10-12
`Person:birthDate`	1964-01-20		eu_fsf	`eu-fsf-eu-4055-25`	2023-04-20
`Person:birthDate`	1964-01-20	jpn	jp_mof_sanctions	`ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92`	2025-08-12
`Person:birthDate`	1964-01-20	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:birthDate`	1964-01-20	eng	gb_hmt_sanctions	`gb-hmt-7848`	2023-04-20
`Person:birthDate`	1964-01-20		wikidata	`Q8050614`	2023-07-18
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-1068`	2023-04-20
`Person:birthDate`	1964-01-20	fra	fr_tresor_gels_avoir	`fr-ga-3133`	2023-04-20
`Person:birthDate`	1964-01-20		ch_seco_sanctions	`ch-seco-81733`	2025-05-15
`Person:birthDate`	1964-01-20		ua_sfms_blacklist	`ua-sfms-492`	2025-08-08
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-4055-25`	2023-04-20
`Person:birthDate`	1964-01-20		eu_travel_bans	`eu-tb-logical-1068`	2023-04-20
`Person:birthDate`	1964-01-20		be_fod_sanctions	`eu-fsf-eu-4055-25`	2023-04-20
`Person:birthDate`	1964-01-20	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:birthDate`	1964-01-20	ind	id_dttot	`id-dttot-704009d88a289a53ae7d73ef5582f0b8e54a6218`	2024-10-12
`Person:birthDate`	1964-01-20		un_sc_sanctions	`unsc-113439`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-4055-25`	2023-04-20
`Person:birthDate`	1964-01-20		au_dfat_sanctions	`au-dfat-442-yazid-sufaat`	2023-07-15
`Person:birthDate`	1964-01-20	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:birthPlace`	Джохор, Малайзия	bul	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:birthPlace`	Johor, Malaysia		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:birthPlace`	Johor, Malaysia		ar_repet	`arpet-personas-113439`	2023-07-27
`Person:birthPlace`	Johor, Malaysia	jpn	jp_mof_sanctions	`ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92`	2023-04-20
`Person:birthPlace`	Johor	eng	gb_hmt_sanctions	`gb-hmt-7848`	2025-01-15
`Person:birthPlace`	Johor, Malaysia	ind	id_dttot	`id-dttot-704009d88a289a53ae7d73ef5582f0b8e54a6218`	2024-10-12
`Person:birthPlace`	Johor	fra	fr_tresor_gels_avoir	`fr-ga-3133`	2023-04-20
`Person:birthPlace`	Johor, Malaysia		ch_seco_sanctions	`ch-seco-81733`	2025-05-15
`Person:birthPlace`	Johor, Malaysia		ua_sfms_blacklist	`ua-sfms-492`	2023-04-20
`Person:birthPlace`	Johor, Malaysia		un_sc_sanctions	`unsc-113439`	2023-07-26
`Person:birthPlace`	Johor	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:birthPlace`	Johor Malaysia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:birthPlace`	Johor : MALAISIE	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:birthPlace`	Johor, Malaysia		au_dfat_sanctions	`au-dfat-442-yazid-sufaat`	2023-04-20
`Person:birthPlace`	Johor, Malaysia	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:citizenship`	my		wikidata	`Q8050614`	2024-11-19
`Person:citizenship`	my	eng	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2024-11-13
`Person:country`	my	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:country`	my		ar_repet	`arpet-personas-113439`	2023-04-20

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