{"raw_record_id":"1ccbb2e4-d70c-4a70-a164-b0395c3c0cd9","external_id":"AQD0337","record_hash":"62e83ce9808943be25bd226b47c5211526438530acdddfa405d118bc1780b342","raw_record":{"Names":{"Name":[{"Name1":"YAZID","Name6":"SUFAAT","NameType":"Primary name"},{"Name6":"Joe","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu","Name6":"Zufar","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0337","Addresses":{"Address":[{"AddressLine1":"Taman Bukit Ampang","AddressLine6":"State of Selangor","AddressCountry":"Malaysia"},{"AddressCountry":"Malaysia"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/07/2023","OFSIGroupID":"7848","DateDesignated":"09/09/2003","OtherInformation":"Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"20/01/1964"},"BirthDetails":{"Location":{"TownOfBirth":"Johor","CountryOfBirth":"Malaysia"}},"Nationalities":{"Nationality":"Malaysia"},"PassportDetails":{"Passport":{"PassportNumber":"A 10472263"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"640120-01-5529"}}}},"UNReferenceNumber":"QDi.124","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}