KnowSanctions
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J

Joe

Sanctioned
Abu Zufar
Type
person
Subtype
Country
Malaysia
Date of birth
1964-01-20
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4055.25
Asset freeze
2003-09-09activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing: 09/09/2003

Source ↗
Legal bases
European Union
EU amendment 2023/1580 (OJ L194)regulation 2023/1580 (OJ L194)
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

  • JoePrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4055.25
    SHA-256
    6c4a8171b92facfbdea94b75fa3e2e6ae769242f4a1cd59c0a08873817647aad
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Yazid SufaatAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4055.25
    SHA-256
    6c4a8171b92facfbdea94b75fa3e2e6ae769242f4a1cd59c0a08873817647aad
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Yazid SufaatPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4055.25
    SHA-256
    e38845ff5d626ef58e552d50a23ad8fe3d43c04ba9902465822d5eb118596b67
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JoeAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4055.25
    SHA-256
    e38845ff5d626ef58e552d50a23ad8fe3d43c04ba9902465822d5eb118596b67
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ZufarAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4055.25
    SHA-256
    e38845ff5d626ef58e552d50a23ad8fe3d43c04ba9902465822d5eb118596b67
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A 10472263PASSPORT
    Country: Malaysia
    EU FSF ↗
    Record provenance
    ID
    EU.4055.25
    SHA-256
    6c4a8171b92facfbdea94b75fa3e2e6ae769242f4a1cd59c0a08873817647aad
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 640120-01-5529OTHER
    Country: Malaysia
    EU FSF ↗
    Record provenance
    ID
    EU.4055.25
    SHA-256
    6c4a8171b92facfbdea94b75fa3e2e6ae769242f4a1cd59c0a08873817647aad
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • MalaysiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MalaysiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.4055.25
    SHA-256
    e38845ff5d626ef58e552d50a23ad8fe3d43c04ba9902465822d5eb118596b67
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.4055.25
    SHA-256
    e38845ff5d626ef58e552d50a23ad8fe3d43c04ba9902465822d5eb118596b67
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.4055.25
    SHA-256
    e38845ff5d626ef58e552d50a23ad8fe3d43c04ba9902465822d5eb118596b67
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)