{"raw_record_id":"74f83611-b4cc-4ba7-b2bf-1bc3df9aa1ab","external_id":"81733","record_hash":"1a4780d23799cc4f8c2d7089522f6d9e9966f6ad5465f4a95baa76b23dadbc52","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Yazid","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Sufaat","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"81742","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Joe","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"81743","quality":"low","name-type":"alias"}},{"name-part":{"value":"Abu Zufar","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"81744","quality":"low","name-type":"alias"}}],"address":[{"remark":"previous address","@attributes":{"ssid":"81736","quality":"good","place-id":"15160"},"address-details":"Taman Bukit Ampang"},{"remark":"in prison since 2013 to 2019","@attributes":{"ssid":"81737","quality":"good","place-id":"137"}}],"@attributes":{"main":"true","ssid":"81735"},"nationality":{"country":{"_text":"Malaysia","@attributes":{"iso-code":"MY"}},"@attributes":{"ssid":"81745"}},"day-month-year":{"_text":null,"@attributes":{"day":"20","ssid":"81738","year":"1964","month":"1","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"81739","quality":"good","place-id":"16169"}},"identification-document":[{"issuer":{"_text":"Malaysia","@attributes":{"code":"MY"}},"number":"A 10472263","@attributes":{"ssid":"81749","document-type":"passport"}},{"issuer":{"_text":"Malaysia","@attributes":{"code":"MY"}},"number":"640120-01-5529","@attributes":{"ssid":"81750","document-type":"id-card"}}]},"other-information":{"_text":"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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. Photos included in INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"81734"}}},"@attributes":{"ssid":"81733"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-05-15","enactment-date":"2025-03-21","publication-date":"2025-05-14","modification-type":"listed"}},"sanctions-set-id":"47224","foreign-identifier":"QDi.124"},"snapshot_id":"3e75864d-8af1-4811-be33-71cdfbd63e2c","snapshot_sha256":"2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871","fetched_at":"2026-08-11T03:00:36.265084+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}