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Yazid Sufaat

Terrorism · Sanctioned entity

Yazid Sufaat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUFAAT, Yazid · YAZID SHUFAAT · YAZID SUFAAT · YAZUD BIN SUFAAT · YAZＩD SUFAAT · 7 more...				[sources]
Other name	ABU ZUFAR · Abu Zufar · JOE · Joe · YAZID SHUFAAT · 7 more...				[sources]
Weak alias	Abu Zufar · Abu Zufar) · Joe · アブ・ズファル · ジョー				[sources]
Birth date	1964-01-20				[sources]
Place of birth	Johor · Johor Malaysia · Johor : MALAISIE · Johor, Malaysia · Джохор, Малайзия				[sources]
Gender	male				[sources]
Nationality	Malaysia				[sources]
Country	Malaysia				[sources]
Country of birth	Malaysia				[sources]
First name	Abu · YAZID · YAZUD · Yazid · Yazld · 3 more...				[sources]
ID Number	`640120-01-5529` · `A 10472263`				[sources]
Last name	BIN SUFAAT · Joe · SHUFAAT · SUFAAT · Sufaat · 2 more...				[sources]
Passport number	`10472263` · `A 10472263` · `A10472263` · `№ А 10472263`				[sources]
Patronymic	Sufaat				[sources]
Second name	SUFAAT · سوفات				[sources]
Wikidata ID	Q8050614				[sources]
Education	California State University, Sacramento				[sources]
Religion	Islam				[sources]
Address	(en prison de 2013 à 2019) · Malaisie (en prison de 2013 à 2019). · Malaysia (in prison since 2013 to 2019) · Malaysia, Taman Bukit Ampang State of Selangor Malaysia · Taman Buki Ampang, Selangor, Malaysia · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Founding 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 in

— Argentina RePET Sanctions, 2023-08-03

Passport number: A 10472263. National identification number: 640120-01-5529. Founding 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 in

— Australian Sanctions Consolidated List, 2023-07-27

(previous address)

— Belgian Financial Sanctions, 2023-12-06

Date of listing: 09/09/2003

— Belgian Financial Sanctions, 2023-04-20

In prison from 2013 to 2019.

— Belgian Financial Sanctions, 2023-12-06

Founding member of Jemaah Islamiyah, Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021

— Belgian Financial Sanctions, 2024-03-28

Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) 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 Nov 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 Nov 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 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-07-24

(previous address)

— EU Financial Sanctions Files (FSF), 2023-08-04

In prison from 2013 to 2019.

— EU Financial Sanctions Files (FSF), 2023-08-04

Founding member of Jemaah Islamiyah, Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021

— EU Financial Sanctions Files (FSF), 2024-03-28

Date of listing: 09/09/2003

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 09/09/2003

— EU Consolidated Travel Bans, 2023-04-20

(previous address)

— EU Consolidated Travel Bans, 2023-09-04

Founding member of Jemaah Islamiyah, Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021

— EU Consolidated Travel Bans, 2024-03-28

In prison from 2013 to 2019.

— EU Consolidated Travel Bans, 2023-09-04

Membre 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.

— French National Asset Freezing System, 2023-07-24

Founding 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 here

— UK FCDO Sanctions List, 2024-05-09

Founding 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.

— UK HMT/OFSI Consolidated List of Targets, 2023-07-25

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：

— Japan Economic Sanctions and List of Eligible People, 2023-07-26

N° d'identification nationale : 640120-01-5529

— Monaco National Fund Freezing List, 2024-08-14

MALAYSIA

— 2022-01-17

JOHOR

— 2022-01-17

Founding 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 in

— UN Security Council Consolidated Sanctions, 2023-07-22

Malaysian terrorist

— Wikidata non-official source, 2023-07-18

Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaidas (QDe.004) biological weapons program, provided support to those involved in Al-Qaidas 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. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photos included in 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 in

— South Africa Targeted Financial Sanctions, 2023-07-22

Relationships

Address
Full address	Country
Malaysia (in prison since 2013 to 2019)	-
Taman Bukit Ampang, MALAYSIA · Taman Bukit Ampang, Malaysia · Taman Bukit Ampang, State of Selangor · Taman Bukit Ampang, State of Selangor, Malaysia · 2 more...	Malaysia
Malaysia（２０１３年から２０１９年まで刑務所内）	-

Identifications
Document number	Country	Type	Start date	End date
`A 10472263`	-	Passport	-	-
`640120-01-5529`	Malaysia	Other identification number	-	-
`A 10472263`	Malaysia	National passport	-	-
`640120-01-5529`	Malaysia	id-card	-	-
`A 10472263`	Malaysia	National passport	-	-
`640120-01-5529`	Malaysia	Other identification number	-	-
`640120-01-5529`	-	National Identification Number	-	-
`A 10472263`	Malaysia	passport	-	-
`A10472263`	Malaysia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 6 more...	-	-
Ministerio de Justicia	Al-Qaida · UN List	2003-09-09	-
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-07-24	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-10-11	-
TREAS-OFAC	Reciprocal	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2003-09-09	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2003-09-09	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2003-09-09	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-07-26	-
TREAS-OFAC	Reciprocal	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Federal Public Service Finance	TAQA	2023-08-03	-
Council of the European Union	-	-	-
United Nations Security Council	Al-Qaida	2003-09-09	-
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2023-08-03	-

Data sources

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,752

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions115,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List32,837

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,107

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

External databases

The record has been enriched with data from the following external databases:

Wikidata375,722

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: unsc-113439 · usgsa-s4mr3p5nq · il-nbctf-77572793e44074147125fa57678fd6a1dd99a9d5 · NK-8kaL5W4vo9cfgbhNTNwHRC · ofac-7936 · zafic-638 · zafic-638-yazid-sufaat · qa-nctc-113439-yazid-sufaat · eu-fsf-eu-4055-25 · fr-ga-3133 · NK-XVj4nHqwXoth2wNvBzCJYb · NK-Hq2hEkASUN52J5pcMtZ5ea · au-dfat-442-yazid-sufaat · id-dttot-704009d88a289a53ae7d73ef5582f0b8e54a6218 · ch-seco-16839 · omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395 · mc-freezes-d986061d85dbd28924674415932837aeda20bc45 · ua-sfms-492 · id-dttot-2167f17dc286b913a26877bb3dc95fd52e889ba7 · ruterr-ee0a156e12aa4b99916ad8d1b2503e472742585d · md-terr-67d85aa12638182f846a78b3230dc388df95766d · eu-tb-logical-1068 · NK-a85KxNs538Bp8QMedi2dwo · usgsa-s4mr3qrm2 · usgsa-s4mr3p8dw · gb-hmt-7848 · arpet-personas-113439 · md-terr-f1c10eb64dbbf97ec9e049c3b8591f71831ec208 · gb-fcdo-aqd0337 · ja-mof-1cc081d445d04e7b3eee41f932c93d3338e5bb92

For experts: raw data explorer

Factsheet Descriptions Data sources

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