{"raw_record_id":"e810243c-3745-4d06-a706-7d334f8b1bc4","external_id":"EU.4055.25","record_hash":"6c4a8171b92facfbdea94b75fa3e2e6ae769242f4a1cd59c0a08873817647aad","raw_record":{"remark":{"_text":"Date of listing: 09/09/2003"},"address":[{"city":"","place":"Taman Bukit Ampang","poBox":"","region":"State of Selangor","remark":{"_text":"(previous address)"},"street":"","zipCode":"","logicalId":"354","asAtListingTime":"false","countryIso2Code":"MY","regulationSummary":{"numberTitle":"2023/1580 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580","regulationType":"amendment","publicationDate":"2023-08-02"},"countryDescription":"MALAYSIA","regulationLanguage":"en"},{"city":"","place":"","poBox":"","region":"","remark":{"_text":"In prison from 2013 to 2019."},"street":"","zipCode":"","logicalId":"109828","asAtListingTime":"false","countryIso2Code":"MY","regulationSummary":{"numberTitle":"2023/1580 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580","regulationType":"amendment","publicationDate":"2023-08-02"},"countryDescription":"MALAYSIA","regulationLanguage":"en"}],"birthdate":{"city":"","year":"1964","circa":"false","place":"","region":"Johor","remark":{"_text":"unclear if Johor Bahru was meant, so Johor is likely to be the State."},"zipCode":"","birthdate":"1964-01-20","logicalId":"387","dayOfMonth":"20","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"MY","regulationSummary":{"numberTitle":"2023/1580 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580","regulationType":"amendment","publicationDate":"2023-08-02"},"countryDescription":"MALAYSIA","regulationLanguage":"en"},"logicalId":"1068","nameAlias":[{"title":"","gender":"M","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"2315","wholeName":"Joe","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/1580 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580","regulationType":"amendment","publicationDate":"2023-08-02"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"2316","wholeName":"Abu Zufar","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/1580 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580","regulationType":"amendment","publicationDate":"2023-08-02"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Founding member of Jemaah Islamiyah, Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021"},"strong":"true","function":"","lastName":"Sufaat","firstName":"Yazid","logicalId":"2314","wholeName":"Yazid Sufaat","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/1580 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580","regulationType":"amendment","publicationDate":"2023-08-02"},"regulationLanguage":"en"}],"regulation":{"logicalId":"180781","programme":"TAQA","numberTitle":"2023/1580 (OJ L194)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580"},"regulationType":"amendment","publicationDate":"2023-08-02","organisationType":"commission","entryIntoForceDate":"2023-08-03"},"citizenship":{"region":"","logicalId":"118","countryIso2Code":"MY","regulationSummary":{"numberTitle":"1607/2003 (OJ L229)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF","regulationType":"amendment","publicationDate":"2003-09-13"},"countryDescription":"MALAYSIA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"A 10472263","region":"","issuedBy":"","logicalId":"33","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"MY","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/1580 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580","regulationType":"amendment","publicationDate":"2023-08-02"},"countryDescription":"MALAYSIA","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"640120-01-5529","region":"","remark":{"_text":"National identification No."},"issuedBy":"","logicalId":"62","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"MY","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/1580 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580","regulationType":"amendment","publicationDate":"2023-08-02"},"countryDescription":"MALAYSIA","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"}],"unitedNationId":"","designationDate":"2003-09-09","euReferenceNumber":"EU.4055.25","designationDetails":""},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}