KnowSanctions
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YAZID SUFAAT

Sanctioned
Abu Zufar
Type
person
Subtype
Country
Malaysia
Date of birth
1964-01-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
QDi.124
Other measure
2003-09-09activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
-

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

  • Abu ZufarWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.124
    SHA-256
    3d7c8b58cccad3050fe9caf13189c56d95c08af0e52744a189743db6e4fa9408
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YAZID SUFAATPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.124
    SHA-256
    3d7c8b58cccad3050fe9caf13189c56d95c08af0e52744a189743db6e4fa9408
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JoeWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.124
    SHA-256
    3d7c8b58cccad3050fe9caf13189c56d95c08af0e52744a189743db6e4fa9408
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • QDi.124UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.124
    SHA-256
    3d7c8b58cccad3050fe9caf13189c56d95c08af0e52744a189743db6e4fa9408
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 113439UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.124
    SHA-256
    3d7c8b58cccad3050fe9caf13189c56d95c08af0e52744a189743db6e4fa9408
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 640120-01-5529NATIONAL_ID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.124
    SHA-256
    3d7c8b58cccad3050fe9caf13189c56d95c08af0e52744a189743db6e4fa9408
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A 10472263PASSPORT
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.124
    SHA-256
    3d7c8b58cccad3050fe9caf13189c56d95c08af0e52744a189743db6e4fa9408
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Johor, MalaysiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MalaysiaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.124
    SHA-256
    3d7c8b58cccad3050fe9caf13189c56d95c08af0e52744a189743db6e4fa9408
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.124
    SHA-256
    3d7c8b58cccad3050fe9caf13189c56d95c08af0e52744a189743db6e4fa9408
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.124
    SHA-256
    3d7c8b58cccad3050fe9caf13189c56d95c08af0e52744a189743db6e4fa9408
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)