Statements: Yazid Sufaat

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:idNumber640120-01-5529frafr_tresor_gels_avoirfr-ga-3133
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Person:lastNameSUFAATenggb_fcdo_sanctionsgb-fcdo-aqd0337
Person:lastNameSUFAATfrafr_tresor_gels_avoirfr-ga-3133
Person:modifiedAt2016-10-11un_sc_sanctionsunsc-113439
Person:modifiedAt2023-07-21ar_repetarpet-personas-113439
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Person:modifiedAt2023-08-03be_fod_sanctionseu-fsf-eu-4055-25
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Person:modifiedAt2023-07-25enggb_hmt_sanctionsgb-hmt-7848
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-81733
Person:modifiedAt2011-05-16un_sc_sanctionsunsc-113439
Person:modifiedAt2004-05-03un_sc_sanctionsunsc-113439
Person:modifiedAt2010-01-25un_sc_sanctionsunsc-113439
Person:modifiedAt2017-09-22un_sc_sanctionsunsc-113439
Person:modifiedAt2009-08-10un_sc_sanctionsunsc-113439
Person:modifiedAt2023-08-03eu_fsfeu-fsf-eu-4055-25
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-113439
Person:nameYAZID SUFAATmd_terror_sanctionsmd-terr-67d85aa12638182f846a78b3230dc388df95766d
Person:nameYazid Sufaatch_seco_sanctionsch-seco-81733
Person:nameYAZID SUFAATenggb_hmt_sanctionsgb-hmt-7848
Person:nameYazid Sufaatengbe_fod_sanctionseu-fsf-eu-4055-25
Person:nameYazid Sufaatbe_fod_sanctionsbe-fod-3d2ad912ddfbf61a6ea019bfebb55d87a9e2d32f
Person:nameAbu Zufarbe_fod_sanctionsbe-fod-3d2ad912ddfbf61a6ea019bfebb55d87a9e2d32f
Person:nameYazid SUFAATengus_ofac_sdnofac-7936
Person:nameYAZID SUFAATpolpl_finanse_sanctionsunsc-113439
Person:nameYAZID SUFAATengil_mod_terroristsil-nbctf-77572793e44074147125fa57678fd6a1dd99a9d5
Person:nameيزيد صوفاتarail_mod_terroristsil-nbctf-77572793e44074147125fa57678fd6a1dd99a9d5
Person:nameיזיד צופאתhebil_mod_terroristsil-nbctf-77572793e44074147125fa57678fd6a1dd99a9d5
Person:nameヤジド・スファトjpnjp_mof_sanctionsja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92
Person:nameYAZＩD SUFAATengjp_mof_sanctionsja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92
Person:nameYAZID SUFAATenggb_fcdo_sanctionsgb-fcdo-aqd0337
Person:nameYAZID SUFAATza_fic_sanctionszafic-638-yazid-sufaat
Person:nameYazld Sufaatengbg_omnio_poiomnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395
Person:nameYAZID SUFAATindid_dttotid-dttot-704009d88a289a53ae7d73ef5582f0b8e54a6218
Person:nameSUFAAT, Yazidus_trade_cslofac-7936
Person:nameYazid Sufaatengeu_fsfeu-fsf-eu-4055-25
Person:nameYazid SUFAATfrafr_tresor_gels_avoirfr-ga-3133
Person:nameYazid SufaatengwikidataQ8050614
Person:nameইয়াজিদ সুফাতbenwikidataQ8050614
Person:nameYAZID SUFAATtr_fcibunsc-113439
Person:nameYazid Sufaateu_travel_banseu-tb-logical-1068
Person:nameYAZID SUFAATar_repetarpet-personas-113439
LegalEntity:nameYAZID SUFAATtw_shtctw-shtc-3fc1d53df78d57575cf0219822e4a9e563009e2b
Person:nameYAZID SUFAATengqa_nctc_sanctionsqa-nctc-113439-yazid-sufaat
Person:nameيزيد سوفاتaraqa_nctc_sanctionsqa-nctc-113439-yazid-sufaat
Person:nameYazid SUFAATframc_fund_freezesmc-freezes-d986061d85dbd28924674415932837aeda20bc45
Person:nameYAZID SUFAATun_sc_sanctionsunsc-113439
Person:nameYAZID SUFAATua_sfms_blacklistua-sfms-492
Person:nameYazid Sufaatau_dfat_sanctionsau-dfat-442-yazid-sufaat
Person:nameYAZID SHUFAATengus_sam_exclusionsusgsa-s4mr3p5nq
Person:nameYAZID SUFAATengus_sam_exclusionsusgsa-s4mr3p8dw
Person:nameYAZUD BIN SUFAATengus_sam_exclusionsusgsa-s4mr3qrm2
Person:nationalitymych_seco_sanctionsch-seco-81733
Person:nationalitymyun_sc_sanctionsunsc-113439
Person:nationalitymyeu_travel_banseu-tb-logical-1068
Person:nationalitymyar_repetarpet-personas-113439
Person:nationalitymyengus_ofac_sdnofac-7936
Person:nationalitymyqa_nctc_sanctionsqa-nctc-113439-yazid-sufaat
Person:nationalitymyfrafr_tresor_gels_avoirfr-ga-3133
Person:nationalitymyenggb_hmt_sanctionsgb-hmt-7848
Person:nationalitymyeu_fsfeu-fsf-eu-4055-25
Person:nationalitymyframc_fund_freezesmc-freezes-d986061d85dbd28924674415932837aeda20bc45
Person:nationalitymybe_fod_sanctionseu-fsf-eu-4055-25
Person:nationalitymyua_sfms_blacklistua-sfms-492
Person:nationalitymyza_fic_sanctionszafic-638-yazid-sufaat
Person:nationalitymyenggb_fcdo_sanctionsgb-fcdo-aqd0337
Person:notesMembre 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.frafr_tresor_gels_avoirfr-ga-3133
Person:notesFounding 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 hereenggb_fcdo_sanctionsgb-fcdo-aqd0337
Person:notesFounding member of Jemaah Islamiyah, Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021be_fod_sanctionseu-fsf-eu-4055-25
Person:notes(previous address)be_fod_sanctionseu-fsf-eu-4055-25
Person:notesFounding member of Jemaah Islamiyah, Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021eu_travel_banseu-tb-logical-1068
Person:notesFounding 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 inun_sc_sanctionsunsc-113439
Person:notes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：jpnjp_mof_sanctionsja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92
Person:notesIn prison from 2013 to 2019.eu_travel_banseu-tb-logical-1068
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