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:idNumber`	640120-01-5529	fra	fr_tresor_gels_avoir	`fr-ga-3133`	2023-04-20
`Person:idNumber`	640120-01-5529		eu_fsf	`eu-fsf-eu-4055-25`	2023-04-20
`Person:idNumber`	640120-01-5529		ch_seco_sanctions	`ch-seco-81733`	2025-05-15
`Person:idNumber`	640120-01-5529	jpn	jp_mof_sanctions	`ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92`	2023-04-20
`Person:idNumber`	640120-01-5529	bul	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2026-01-06
`Person:idNumber`	640120-01-5529		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:idNumber`	640120-01-5529	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2026-01-08
`Person:idNumber`	A 10472263		eu_fsf	`eu-fsf-eu-4055-25`	2023-04-20
`Person:idNumber`	640120-01-5529		ua_sfms_blacklist	`ua-sfms-492`	2025-02-10
`Person:idNumber`	640120-01-5529		qa_nctc_sanctions	`qa-nctc-113439-yazid-sufaat`	2023-04-20
`Person:idNumber`	640120-01-5529		un_sc_sanctions	`unsc-113439`	2023-04-20
`Person:idNumber`	640120-01-5529	eng	gb_hmt_sanctions	`gb-hmt-7848`	2025-01-15
`Person:idNumber`	640120-01-5529		be_fod_sanctions	`eu-fsf-eu-4055-25`	2023-04-20
`LegalEntity:idNumber`	640120-01-5529		tw_shtc	`tw-shtc-3fc1d53df78d57575cf0219822e4a9e563009e2b`	2025-07-21
`Person:lastName`	Суфаат	bul	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:lastName`	سوفات		qa_nctc_sanctions	`qa-nctc-113439-yazid-sufaat`	2025-09-04
`Person:lastName`	SUFAAT	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:lastName`	SUFAAT	eng	us_sam_exclusions	`usgsa-s4mr3p8dw`	2024-06-14
`Person:lastName`	BIN SUFAAT	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:lastName`	SHUFAAT	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:lastName`	BIN SUFAAT	eng	us_sam_exclusions	`usgsa-s4mr3qrm2`	2024-06-14
`Person:lastName`	SUFAAT		un_sc_sanctions	`unsc-113439`	2025-08-22
`Person:lastName`	Sufaat		ch_seco_sanctions	`ch-seco-81733`	2025-05-15
`Person:lastName`	SUFAAT	fra	fr_tresor_gels_avoir	`fr-ga-3133`	2023-04-20
`Person:lastName`	SHUFAAT	eng	us_sam_exclusions	`usgsa-s4mr3p5nq`	2024-06-14
`Person:lastName`	SUFAAT	pol	pl_finanse_sanctions	`unsc-113439`	2025-08-22
`Person:lastName`	Sufaat	eng	be_fod_sanctions	`eu-fsf-eu-4055-25`	2023-04-20
`Person:lastName`	Sufaat		be_fod_sanctions	`be-fod-3d2ad912ddfbf61a6ea019bfebb55d87a9e2d32f`	2025-12-01
`Person:lastName`	SUFAAT	eng	gb_hmt_sanctions	`gb-hmt-7848`	2023-04-20
`Person:lastName`	SUFAAT		ua_sfms_blacklist	`ua-sfms-492`	2025-09-04
`Person:lastName`	Sufaat	eng	eu_fsf	`eu-fsf-eu-4055-25`	2023-04-20
`Person:lastName`	SUFAAT	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:lastName`	Zufar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:lastName`	SUFAAT	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:lastName`	Joe	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:lastName`	Sufaat		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:lastName`	SUFAAT		qa_nctc_sanctions	`qa-nctc-113439-yazid-sufaat`	2025-09-04
`Person:lastName`	SUFAAT		ar_repet	`arpet-personas-113439`	2025-09-05
`Person:lastName`	Sufaat		eu_travel_bans	`eu-tb-logical-1068`	2023-04-20
`Person:lastName`	SUFAAT		tr_fcib	`unsc-113439`	2025-08-23
`Person:modifiedAt`	2023-08-03		be_fod_sanctions	`eu-fsf-eu-4055-25`	2025-05-13
`Person:modifiedAt`	2023-07-21		un_sc_sanctions	`unsc-113439`	2025-09-09
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-113439`	2025-09-09
`Person:modifiedAt`	2017-09-22		un_sc_sanctions	`unsc-113439`	2025-09-09
`Person:modifiedAt`	2004-05-03		un_sc_sanctions	`unsc-113439`	2025-09-09
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-113439`	2025-09-09
`Person:modifiedAt`	2023-07-21		ar_repet	`arpet-personas-113439`	2023-08-03
`Person:modifiedAt`	2008-02-01		un_sc_sanctions	`unsc-113439`	2025-09-09
`Person:modifiedAt`	2009-08-10		un_sc_sanctions	`unsc-113439`	2025-09-09
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-113439`	2025-09-09
`Person:modifiedAt`	2016-10-11		un_sc_sanctions	`unsc-113439`	2025-09-09
`Person:modifiedAt`	2023-08-03		eu_fsf	`eu-fsf-eu-4055-25`	2025-05-13
`Person:modifiedAt`	2010-01-25		un_sc_sanctions	`unsc-113439`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81733`	2025-05-15
`Person:modifiedAt`	2023-07-25		gb_hmt_sanctions	`gb-hmt-7848`	2024-10-14
`Person:name`	SUFAAT, Yazid		us_trade_csl	`ofac-7936`	2024-05-07
`Person:name`	YAZID SUFAAT		ua_sfms_blacklist	`ua-sfms-492`	2023-04-20
`Person:name`	YAZID SUFAAT	eng	il_mod_terrorists	`il-nbctf-77572793e44074147125fa57678fd6a1dd99a9d5`	2023-04-20
`Person:name`	يزيد صوفات	ara	il_mod_terrorists	`il-nbctf-77572793e44074147125fa57678fd6a1dd99a9d5`	2023-04-20
`Person:name`	יזיד צופאת	heb	il_mod_terrorists	`il-nbctf-77572793e44074147125fa57678fd6a1dd99a9d5`	2023-04-20
`Person:name`	Yazid Sufaat		be_fod_sanctions	`be-fod-3d2ad912ddfbf61a6ea019bfebb55d87a9e2d32f`	2025-12-01
`Person:name`	ইয়াজিদ সুফাত	ben	wikidata	`Q8050614`	2025-05-17
`Person:name`	Yazid Sufaat	eng	wikidata	`Q8050614`	2023-07-18
`Person:name`	YAZID SUFAAT		za_fic_sanctions	`zafic-638-yazid-sufaat`	2023-04-20
`Person:name`	YAZID SUFAAT		md_terror_sanctions	`md-terr-67d85aa12638182f846a78b3230dc388df95766d`	2024-10-12
`Person:name`	Yazid SUFAAT	fra	fr_tresor_gels_avoir	`fr-ga-3133`	2023-04-20
`Person:name`	ヤジド・スファト	jpn	jp_mof_sanctions	`ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92`	2023-04-20
`Person:name`	YAZID SUFAAT	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:name`	Yazid SUFAAT	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:name`	YAZID SUFAAT	ind	id_dttot	`id-dttot-704009d88a289a53ae7d73ef5582f0b8e54a6218`	2024-10-12
`Person:name`	YAZID SUFAAT	eng	us_sam_exclusions	`usgsa-s4mr3p8dw`	2024-06-14
`Person:name`	Yazld Sufaat	eng	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:name`	YAZＩD SUFAAT	eng	jp_mof_sanctions	`ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92`	2023-04-20
`Person:name`	YAZID SUFAAT	eng	qa_nctc_sanctions	`qa-nctc-113439-yazid-sufaat`	2023-04-20
`Person:name`	YAZID SUFAAT		tr_fcib	`unsc-113439`	2024-09-05
`Person:name`	Abu Zufar		be_fod_sanctions	`be-fod-3d2ad912ddfbf61a6ea019bfebb55d87a9e2d32f`	2025-12-01
`Person:name`	YAZID SUFAAT	eng	gb_hmt_sanctions	`gb-hmt-7848`	2023-04-20
`Person:name`	YAZID SUFAAT	pol	pl_finanse_sanctions	`unsc-113439`	2023-10-19
`Person:name`	Yazid Sufaat	eng	be_fod_sanctions	`eu-fsf-eu-4055-25`	2023-04-20
`Person:name`	يزيد سوفات	ara	qa_nctc_sanctions	`qa-nctc-113439-yazid-sufaat`	2023-04-20
`LegalEntity:name`	YAZID SUFAAT		tw_shtc	`tw-shtc-3fc1d53df78d57575cf0219822e4a9e563009e2b`	2025-07-21
`Person:name`	Yazid Sufaat	eng	eu_fsf	`eu-fsf-eu-4055-25`	2023-04-20
`Person:name`	YAZID SUFAAT		ar_repet	`arpet-personas-113439`	2023-04-20
`Person:name`	Yazid SUFAAT	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:name`	Yazid Sufaat		au_dfat_sanctions	`au-dfat-442-yazid-sufaat`	2022-04-27
`Person:name`	YAZUD BIN SUFAAT	eng	us_sam_exclusions	`usgsa-s4mr3qrm2`	2024-06-14
`Person:name`	Yazid Sufaat		eu_travel_bans	`eu-tb-logical-1068`	2023-04-20
`Person:name`	YAZID SUFAAT		un_sc_sanctions	`unsc-113439`	2023-04-20
`Person:name`	YAZID SHUFAAT	eng	us_sam_exclusions	`usgsa-s4mr3p5nq`	2024-06-14
`Person:name`	Yazid Sufaat		ch_seco_sanctions	`ch-seco-81733`	2025-05-15
`Person:nationality`	my		za_fic_sanctions	`zafic-638-yazid-sufaat`	2023-04-20
`Person:nationality`	my		qa_nctc_sanctions	`qa-nctc-113439-yazid-sufaat`	2023-04-20
`Person:nationality`	my		gb_hmt_sanctions	`gb-hmt-7848`	2023-04-20
`Person:nationality`	my		ua_sfms_blacklist	`ua-sfms-492`	2023-04-20
`Person:nationality`	my		mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:nationality`	my		ar_repet	`arpet-personas-113439`	2023-04-20
`Person:nationality`	my		ch_seco_sanctions	`ch-seco-81733`	2025-05-15
`Person:nationality`	my		gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2026-01-08
`Person:nationality`	my		eu_fsf	`eu-fsf-eu-4055-25`	2023-04-20
`Person:nationality`	my		un_sc_sanctions	`unsc-113439`	2023-04-20

Previous
201 - 300 of 408
Next