Lists › EU Consolidated › eu_fsf-EU.4055.25
Yazid Sufaat
Person on the EU Consolidated Financial Sanctions List, listed Aug. 3, 2023. Source reference EU.4055.25.
Programs
Names and aliases
| Yazid Sufaat | primary |
| Joe | alias (strong) |
| Abu Zufar | alias (strong) |
Identifiers
| National passport | A 10472263 | MY |
Details
| Countries |  Malaysia |
| Birth dates | 1964-01-20 |
| Birth places | MALAYSIA |
| Addresses | MALAYSIA; State of Selangor MALAYSIA |
Remarks (as published)
Date of listing: 09/09/2003
Same name on other lists
YAZID SUFAAT (un_sc), Yazid SUFAAT (ofac_sdn), YAZID SUFAAT (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.