Lists › UN Consolidated › un_sc-QDi.124
YAZID SUFAAT
Person on the UN Security Council Consolidated List, listed Sept. 9, 2003. Source reference QDi.124.
Programs
Names and aliases
| YAZID SUFAAT | primary |
| Joe | alias (weak) |
| Abu Zufar | alias (weak) |
Identifiers
| Passport | A 10472263 |
Details
| Countries | |
| Birth dates | 1964-01-20 |
| Birth places | Johor Malaysia |
| Addresses | Taman Bukit Ampang State of Selangor Malaysia; Malaysia |
Remarks (as published)
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
Same name on other lists
Yazid SUFAAT (ofac_sdn), Yazid Sufaat (eu_fsf), YAZID SUFAAT (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.