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SUFAAT Yazid

Sanctioned
BIN SUFAAT Yazud
Type
person
Subtype
Country
-
Date of birth
1964-01-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7936
Asset freeze
2003-09-05activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BIN SUFAAT YazudAlias
    OFAC ↗
    Record provenance
    ID
    7936
    SHA-256
    a06214f6e94a88d9d9d80afc1c170f8d61e1d673051f7524f0f4478f1dc673d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUFAAT YazidPrimary name
    OFAC ↗
    Record provenance
    ID
    7936
    SHA-256
    a06214f6e94a88d9d9d80afc1c170f8d61e1d673051f7524f0f4478f1dc673d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHUFAAT YazidAlias
    OFAC ↗
    Record provenance
    ID
    7936
    SHA-256
    a06214f6e94a88d9d9d80afc1c170f8d61e1d673051f7524f0f4478f1dc673d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A10472263PASSPORT
    Country: Malaysia
    OFAC ↗
    Record provenance
    ID
    7936
    SHA-256
    bc22b3119647e89376e6e6d5300b3164a6d00ee11195ea969dc2b8a73dc2f57b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7936OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7936
    SHA-256
    bc22b3119647e89376e6e6d5300b3164a6d00ee11195ea969dc2b8a73dc2f57b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-01-20Birth date
    Source not recordedOriginal record not linked

Places

  • Johor, MalaysiaBirthplace
    Source not recordedOriginal record not linked