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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 SUFAAT · YAZＩD SUFAAT · Yazid SUFAAT · Yazid Sufaat · 5 more...				[sources]
Other name	ABU ZUFAR · Abu Zufar · JOE · Joe · Yazid SHUFAAT · 4 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 · Yazid · Yazld · Yazud · 2 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) · Taman Buki Ampang, Selangor, Malaysia · Taman Bukit Ampang, Selangor (ancienne adresse) · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-08-15	Last processed	2024-08-19	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

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

In prison from 2013 to 2019.

— Belgian Financial Sanctions, 2023-12-06

Date of listing: 09/09/2003

— Belgian Financial Sanctions, 2023-04-20

(previous address)

— Belgian Financial Sanctions, 2023-12-06

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

Date of listing: 09/09/2003

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

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

(previous address)

— EU Consolidated Travel Bans, 2023-09-04

Date of listing: 09/09/2003

— EU Consolidated Travel Bans, 2023-04-20

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

Nomor paspor A 10472263. Anggota pendiri Jemaah Islamiyah (JI) (QDe.092) yang mengerjakan program senjata biologis Al-Qaida (QDe.004), memberikan dukungan kepada mereka yang terlibat dalam serangan 11 September 2001 di Al-Qaeda di Amerika Serikat, dan Terlibat dalam operasi pengeboman JI. Ditahan di Malaysia dari tahun 2001 sampai 2008. Ditangkap di Malaysia pada tahun 2013 dan dijatuhi hukuman 7 tahun pada Januari 2016 karena gagal melaporkan informasi yang berkaitan dengan tindakan teroris. Ka

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

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)	-
Malaysia（２０１３年から２０１９年まで刑務所内）	-
Malaysia, Taman Bukit Ampang State of Selangor Malaysia · Taman Bukit Ampang, MALAYSIA · Taman Bukit Ampang, Malaysia · Taman Bukit Ampang, State of Selangor · 3 more...	Malaysia
- Taman Bukit Ampang, Selangor, Malaysia, - Penjara di Malaysia sejak 2013	-

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

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TAQA	2023-08-03	-
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	-
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)	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2003-09-09	-
Financial Intelligence Centre	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
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	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-07-26	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2003	-
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...	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2003-09-09	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-07-24	-
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	-
United Nations Security Council	Al-Qaida	2003-09-09	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2023-08-03	-

Data sources

Belgian Financial Sanctions6,604

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,205

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

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

UN Security Council Consolidated Sanctions1,234

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

UNSC

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

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

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

EU Financial Sanctions Files (FSF)6,337

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

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

French National Asset Freezing System5,094

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

EU Consolidated Travel Bans3,894

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

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

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List710

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

Qatar · NCTC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Argentina RePET Sanctions724

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

Argentina · MdJ

External databases

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

Wikidata295,849

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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