Lists › OFAC SDN › ofac_sdn-7936
Yazid SUFAAT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7936.
Programs
Names and aliases
| Yazid SUFAAT | primary |
| Yazud BIN SUFAAT | alias (strong) |
| Yazid SHUFAAT | alias (strong) |
Identifiers
| Passport | A10472263 | Malaysia |
Details
| Countries |  Malaysia |
| Birth dates | 1964-01-20 |
| Birth places | Johor, Malaysia |
Same name on other lists
YAZID SUFAAT (un_sc), Yazid Sufaat (eu_fsf), YAZID SUFAAT (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.