KnowSanctions
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YAZID SUFAAT

Sanctioned
Abu Zufar
Type
person
Subtype
Country
Malaysia
Date of birth
20/01/1964
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0337
Arms embargoAsset freezeTravel ban
2003-09-09activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • JoeAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0337
    SHA-256
    62e83ce9808943be25bd226b47c5211526438530acdddfa405d118bc1780b342
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YAZID SUFAATPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0337
    SHA-256
    62e83ce9808943be25bd226b47c5211526438530acdddfa405d118bc1780b342
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ZufarAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0337
    SHA-256
    62e83ce9808943be25bd226b47c5211526438530acdddfa405d118bc1780b342
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7848OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0337
    SHA-256
    62e83ce9808943be25bd226b47c5211526438530acdddfa405d118bc1780b342
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.124UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0337
    SHA-256
    62e83ce9808943be25bd226b47c5211526438530acdddfa405d118bc1780b342
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 640120-01-5529NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0337
    SHA-256
    62e83ce9808943be25bd226b47c5211526438530acdddfa405d118bc1780b342
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0337UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0337
    SHA-256
    62e83ce9808943be25bd226b47c5211526438530acdddfa405d118bc1780b342
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A 10472263PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0337
    SHA-256
    62e83ce9808943be25bd226b47c5211526438530acdddfa405d118bc1780b342
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Johor MalaysiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MalaysiaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0337
    SHA-256
    62e83ce9808943be25bd226b47c5211526438530acdddfa405d118bc1780b342
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0337
    SHA-256
    62e83ce9808943be25bd226b47c5211526438530acdddfa405d118bc1780b342
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0337
    SHA-256
    62e83ce9808943be25bd226b47c5211526438530acdddfa405d118bc1780b342
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)