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:alias`	Joe	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:alias`	Abu Zufar	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:alias`	Abu Zufar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:alias`	Joe	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:alias`	Joe		au_dfat_sanctions	`au-dfat-442-yazid-sufaat`	2022-04-27
`Person:alias`	Abu Zufar		au_dfat_sanctions	`au-dfat-442-yazid-sufaat`	2023-11-05
`Person:alias`	Yazid SHUFAAT	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:alias`	Yazud BIN SUFAAT	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:alias`	Abu Zufar		za_fic_sanctions	`zafic-638-yazid-sufaat`	2024-10-29
`Person:alias`	Joe		za_fic_sanctions	`zafic-638-yazid-sufaat`	2024-10-29
`Person:alias`	Abu Zufar		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:alias`	Joe		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:alias`	Язлд Суфаат	bul	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:alias`	Абу Зуфар	bul	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:alias`	Джо	bul	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`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`	Joe		qa_nctc_sanctions	`qa-nctc-113439-yazid-sufaat`	2023-04-20
`Person:alias`	JOE	ind	id_dttot	`id-dttot-704009d88a289a53ae7d73ef5582f0b8e54a6218`	2024-10-12
`Person:alias`	ABU ZUFAR	ind	id_dttot	`id-dttot-704009d88a289a53ae7d73ef5582f0b8e54a6218`	2024-10-12
`LegalEntity:alias`	Joe		tw_shtc	`tw-shtc-3fc1d53df78d57575cf0219822e4a9e563009e2b`	2025-08-09
`LegalEntity:alias`	Abu Zufar		tw_shtc	`tw-shtc-3fc1d53df78d57575cf0219822e4a9e563009e2b`	2025-07-21

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