Yazid SUFAAT

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Malaysia
Identifiers
ofac_uid: 7936
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

7 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
15
Of which weak aliases
4
match on these is far less certain
Programmes cited
5
Recorded addresses
7
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Yazid SUFAATYazid SufaatYazid SufaatAbu ZufarJoeCharter of the United…Taman Bukit Ampang, S…JoeJoeAbu ZufarYazid SufaatTAQATaman Bukit Ampang, S…MALAYSIAYazid SUFAATYazid SUFAATYazid SHUFAATYazud BIN SUFAATSDGTYAZID SUFAATYAZID SUFAATAbu ZufarJoeISIL (Da'esh) and Al-…MalaysiaTaman Bukit Ampang, S…YAZID SUFAATYAZID SUFAATAbu ZufarJoeAl-QaidaTaman Bukit Ampang, S…Malaysia, in prison s…
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 4422026-07-23Unknown source ↗
EU · 10682026-09-22European Commission ↗
OFAC · 79362026-09-30U.S. Treasury OFAC ↗
UK · 7848—UK OFSI ↗
UN · 1134392026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 442

list version published 2026-07-23
Recorded nameKind
Yazid SufaatPrimary name
Abu ZufarAlias
JoeAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Taman Bukit Ampang, State of Selangor, Malaysia (previous address) b) Malaysia (in prison since 2013 to 2019)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Taman Bukit Ampang, State of Selangor, Malaysia (previous address) b) Malaysia (in prison since 2013 to 2019)"
  ],
  "countries": [
    "Malaysia"
  ],
  "details": [
    "Date of Birth: 23396",
    "Place of Birth: Johor, Malaysia",
    "Additional Information: Passport number: A 10472263. National identification number: 640120-01-5529. 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",
    "Listing Information: Listed on: 9 Sep. 2003 (amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May 2011, 11 Oct. 2016, 22 Sep. 2017, 1 May 2019, 8 Nov. 2022, 21 Jul. 2023)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 1068

list version published 2026-09-22
Recorded nameKind
JoePrimary name
Abu ZufarAlias
Yazid SufaatAlias
Programmes

TAQA

Addresses recorded
  • Taman Bukit Ampang, State of Selangor, MALAYSIA
  • MALAYSIA

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Taman Bukit Ampang, State of Selangor, MALAYSIA",
    "MALAYSIA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 7936

list version published 2026-09-30
Recorded nameKind
Yazid SUFAATPrimary name
Yazid SHUFAATAlias
Yazud BIN SUFAATAlias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 7848

list version published —
Recorded nameKind
YAZID SUFAATPrimary name
Abu ZufarWeak alias
JoeWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Malaysia
  • Taman Bukit Ampang, State of Selangor, Malaysia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Malaysia",
    "Taman Bukit Ampang, State of Selangor, Malaysia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113439

list version published 2026-09-29
Recorded nameKind
YAZID SUFAATPrimary name
Abu ZufarWeak alias
JoeWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Taman Bukit Ampang, State of Selangor, Malaysia, previous address
  • Malaysia, in prison since 2013 to 2019

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Taman Bukit Ampang, State of Selangor, Malaysia, previous address",
    "Malaysia, in prison since 2013 to\n                    2019"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Yazid SUFAAT — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com