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:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113439-yazid-sufaat`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-113439`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-638-yazid-sufaat`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2024-03-19
`Person:topics`	sanction		md_terror_sanctions	`md-terr-67d85aa12638182f846a78b3230dc388df95766d`	2024-10-12
`Person:topics`	sanction		us_trade_csl	`ofac-7936`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3133`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-81733`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7848`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-492`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3fc1d53df78d57575cf0219822e4a9e563009e2b`	2025-07-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4055-25`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4055-25`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5nq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8dw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrm2`	2024-06-28
`Person:topics`	sanction	ind	id_dttot	`id-dttot-704009d88a289a53ae7d73ef5582f0b8e54a6218`	2024-10-12
`Person:topics`	sanction		tr_fcib	`unsc-113439`	2024-09-05
`Person:topics`	sanction		un_sc_sanctions	`unsc-113439`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-442-yazid-sufaat`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-1068`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113439`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-77572793e44074147125fa57678fd6a1dd99a9d5`	2023-04-20

Previous
1 - 27 of 27
Next