{"id":"6cb01200-8a23-445d-879a-60385afc50bd","canonicalName":"YAZＩD SUFAAT","primaryCountryId":"MY","dateOfBirth":"1964/1/20","placeOfBirth":"Johor, Malaysia","nationality":"MY","position":null,"createdAt":"2026-08-08T17:17:09.600Z","updatedAt":"2026-08-08T17:34:50.512Z","aliases":[{"id":"4cc2f803-42d1-4713-a7e0-49e291d73105","personId":"6cb01200-8a23-445d-879a-60385afc50bd","name":"YAZＩD SUFAAT","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:09.602Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"eb6fd375-7d1c-4798-8ca8-744ab183f9ad","personId":"6cb01200-8a23-445d-879a-60385afc50bd","name":"Joe","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:09.604Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"c03ee10e-b450-4871-91c4-2385bfc130c0","personId":"6cb01200-8a23-445d-879a-60385afc50bd","name":"Abu Zufar","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:09.607Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"86703c99-d4ae-482a-a818-2ff477b66889","personId":"6cb01200-8a23-445d-879a-60385afc50bd","name":"Yazid Sufaat","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:29.772Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"a32abeb5-e0fd-4f57-9cf8-e2118b6ae33d","personId":"6cb01200-8a23-445d-879a-60385afc50bd","name":"Yazid SUFAAT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:29.779Z","source":{"name":"OFAC SDN"}},{"id":"b4560e3f-7a47-4ee6-a8f7-495995b63506","personId":"6cb01200-8a23-445d-879a-60385afc50bd","name":"SUFAAT, Yazid","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:29.783Z","source":{"name":"OFAC SDN"}},{"id":"d5c165d4-a749-405b-bea3-49e8084ff438","personId":"6cb01200-8a23-445d-879a-60385afc50bd","name":"Yazud BIN SUFAAT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:29.785Z","source":{"name":"OFAC SDN"}},{"id":"a9f85b56-81a9-40c9-b38d-97016a48af63","personId":"6cb01200-8a23-445d-879a-60385afc50bd","name":"Yazid SHUFAAT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:29.788Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"586c4c36-d155-446c-a37a-01ffd8ff0c53","personId":"6cb01200-8a23-445d-879a-60385afc50bd","type":"passport","value":"A 10472263","countryId":"","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:09.610Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"49504f2a-9b0d-4f80-b6c2-6dd5bfd3b94d","personId":"6cb01200-8a23-445d-879a-60385afc50bd","type":"national_id","value":"640120-01-5529","countryId":"","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:09.613Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"5d60da66-a477-45db-a6a9-a5228cc76ab3","personId":"6cb01200-8a23-445d-879a-60385afc50bd","type":"passport","value":"A 10472263","countryId":"MY","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:31.060Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"19581839-8878-4108-832f-545db1222daa","personId":"6cb01200-8a23-445d-879a-60385afc50bd","type":"national_id","value":"640120-01-5529","countryId":"MY","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:31.063Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"03b40eef-9ad0-4025-8af4-aa5882ecce43","personId":"6cb01200-8a23-445d-879a-60385afc50bd","type":"passport","value":"A10472263","countryId":"MY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:53.645Z","source":{"name":"OFAC SDN"}},{"id":"f186d14b-b89d-44f4-b89b-7918c0b70048","personId":"6cb01200-8a23-445d-879a-60385afc50bd","type":"un_reference","value":"QDi.124","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:05.810Z","source":null}],"sanctions":[{"id":"a44ff228-bdcc-4f6b-a309-25439cdb5ad9","personId":"6cb01200-8a23-445d-879a-60385afc50bd","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:49.750Z","lastSeenAt":"2026-10-19T09:03:24.018Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"1a55404f-66f2-4560-9e76-204e00ca847e","personId":"6cb01200-8a23-445d-879a-60385afc50bd","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:09.616Z","lastSeenAt":"2026-10-19T08:30:45.462Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"ジュマ・イスラミーヤ（３３２．に指定した団体）の設立メンバーで、アル・カーイダ（１６６．に指定した団体）の生物兵器計画に従事し、２００１年９月１１日の米国におけるアル・カーイダのテロ攻撃に関与した者を支援し、支援を行い、ジュマ・イスラミーヤの爆弾テロ作戦に関与していた。２００１年から２００８年まで、マレーシアで投獄されていた。２０１３年にマレーシアで逮捕され、テロ活動に関する情報の報告に不備があったとして、２０１６年１月に懲役７年の刑を宣告された。２０１９年１１月２０日に刑期が終了した。２０２１年１１月２１日までの間、マレーシアのスランゴール州において２年間の居住地制限令を課された。国連安全保障理事会決議第１９８９号（２０１１年）に基づく見直しは２０１４年３月６日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsに写真が含まれている。","sanctionType":null,"documentUrl":null,"source":{"name":"Japan MOF Sanctions List"}},{"id":"19ab3e94-cefa-478f-bc1b-09c42955e1d3","personId":"6cb01200-8a23-445d-879a-60385afc50bd","regime":"Australia DFAT","program":"1267 (ISIL (Da'esh) and Al-Qaida)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:45:50.245Z","lastSeenAt":"2026-10-19T06:30:49.795Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"a149bf22-e0ab-4130-86e4-69a16e741f6f","personId":"6cb01200-8a23-445d-879a-60385afc50bd","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:05:06.382Z","lastSeenAt":"2026-10-19T05:01:21.207Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"a684a9b6-7fcf-4fc7-976a-afb4468c1b58","personId":"6cb01200-8a23-445d-879a-60385afc50bd","regime":"EU","program":"TAQA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:28:19.353Z","lastSeenAt":"2026-10-19T04:31:48.589Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Date of listing: 09/09/2003","sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"532c9856-3d9a-435c-9df5-dec46ebbea1c","personId":"6cb01200-8a23-445d-879a-60385afc50bd","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:21:59.149Z","lastSeenAt":"2026-10-19T04:06:37.481Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"24e0c92b-3d20-4327-a064-eced8dbfae8c","personId":"6cb01200-8a23-445d-879a-60385afc50bd","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.515Z","lastSeenAt":"2026-10-19T03:00:23.274Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.. Photos included in INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"81733","fetchedAt":"2026-10-19T09:03:24.018Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"002-000380","fetchedAt":"2026-10-19T08:30:45.462Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"442","fetchedAt":"2026-10-19T06:30:49.795Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"7848","fetchedAt":"2026-10-19T05:01:21.207Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"1068","fetchedAt":"2026-10-19T04:31:48.589Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"7936","fetchedAt":"2026-10-19T04:06:37.481Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"113439","fetchedAt":"2026-10-19T03:00:23.274Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"7848","fetchedAt":"2026-10-08T15:05:31.473Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}