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		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	eng	eu_fsf	`eu-fsf-eu-4055-25`	2023-04-20
`Person:lastName`	Sufaat	eng	be_fod_sanctions	`eu-fsf-eu-4055-25`	2023-04-20
`Person:lastName`	SUFAAT		gb_hmt_sanctions	`gb-hmt-7848`	2023-04-20
`Person:lastName`	BIN SUFAAT	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:lastName`	SUFAAT	eng	us_ofac_sdn	`ofac-7936`	2023-04-20
`Person:lastName`	SHUFAAT	eng	us_ofac_sdn	`ofac-7936`	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		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20
`Person:lastName`	Суфаат		bg_omnio_poi	`omnio-7b37296a11428b5e8ff0920964c0fd5b63bc6395`	2023-04-20