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:address`	Taman Bukit Ampang, Selangor (ancienne adresse)	fra	fr_tresor_gels_avoir	`fr-ga-3133`	2024-05-29
`Person:address`	(en prison de 2013 à 2019)	fra	fr_tresor_gels_avoir	`fr-ga-3133`	2024-05-29
`Person:address`	Taman Bukit Ampang, State of Selangor, Malaysia		gb_fcdo_sanctions	`gb-fcdo-aqd0337`	2024-05-09
`Person:address`	Taman Bukit Ampang, State of Selangor, Malaysia (previous address)		ua_sfms_blacklist	`ua-sfms-492`	2023-10-30
`Person:address`	Malaysia (in prison since 2013 to 2019)		ua_sfms_blacklist	`ua-sfms-492`	2023-10-30
`Person:address`	Taman Bukit Ampang, Selangor, Malaysia	ind	id_dttot	`id-dttot-704009d88a289a53ae7d73ef5582f0b8e54a6218`	2024-10-12
`Person:address`	Malaisie (en prison de 2013 à 2019).	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:address`	Taman Bukit Ampang, État de Selangor, Malaisie (ancienne adresse).	fra	mc_fund_freezes	`mc-freezes-d986061d85dbd28924674415932837aeda20bc45`	2024-08-14
`Person:address`	Malaysia, Taman Bukit Ampang State of Selangor Malaysia		za_fic_sanctions	`zafic-638-yazid-sufaat`	2024-10-29
`Person:address`	Taman Buki Ampang, Selangor, Malaysia		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:address`	Таман Букит Ампанг, Селангор, Малайзия	bul	bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20