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:lastName`	SUFAAT	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:lastName`	SUFAAT	fra	fr_tresor_gels_avoir	`fr-ga-3133`	2023-04-20
`Person:lastName`	SUFAAT		un_sc_sanctions	`unsc-113439`	2025-08-22
`Person:lastName`	SUFAAT		ar_repet	`arpet-personas-113439`	2025-09-05
`Person:lastName`	Суфаат	bul	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:lastName`	Sufaat		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:lastName`	Sufaat		eu_travel_bans	`eu-tb-logical-1068`	2023-04-20
`Person:lastName`	SUFAAT	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:lastName`	Zufar	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	eng	eu_fsf	`eu-fsf-eu-4055-25`	2023-04-20
`Person:lastName`	SUFAAT		ua_sfms_blacklist	`ua-sfms-492`	2025-09-04
`Person:lastName`	سوفات		qa_nctc_sanctions	`qa-nctc-113439-yazid-sufaat`	2025-09-04
`Person:lastName`	SUFAAT		qa_nctc_sanctions	`qa-nctc-113439-yazid-sufaat`	2025-09-04
`Person:lastName`	SHUFAAT	eng	us_sam_exclusions	`usgsa-s4mr3p5nq`	2024-06-14
`Person:lastName`	SUFAAT	eng	us_sam_exclusions	`usgsa-s4mr3p8dw`	2024-06-14
`Person:lastName`	BIN SUFAAT	eng	us_sam_exclusions	`usgsa-s4mr3qrm2`	2024-06-14
`Person:lastName`	SUFAAT		tr_fcib	`unsc-113439`	2025-08-23
`Person:lastName`	Sufaat		ch_seco_sanctions	`ch-seco-81733`	2025-05-15
`Person:lastName`	SUFAAT	eng	gb_hmt_sanctions	`gb-hmt-7848`	2023-04-20
`Person:lastName`	Sufaat	eng	be_fod_sanctions	`eu-fsf-eu-4055-25`	2023-04-20
`Person:lastName`	SUFAAT	pol	pl_finanse_sanctions	`unsc-113439`	2025-08-22
`Person:lastName`	SUFAAT	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`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

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