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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 442	2026-07-23	Unknown source ↗
EU · 1068	2026-07-31	European Commission ↗
OFAC · 7936	2026-07-30	U.S. Treasury OFAC ↗
UK · 7848	—	UK OFSI ↗
UN · 113439	2026-08-04	UN Security Council ↗

AU · entry 442

list version published 2026-07-23

Recorded name	Kind
Yazid Sufaat	Primary name
Abu Zufar	Alias
Joe	Alias

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 2026-07-31

Recorded name	Kind
Yazid Sufaat	Primary name
Abu Zufar	Alias
Joe	Alias

Programmes

TAQA

Addresses recorded

MALAYSIA
Taman Bukit Ampang, State of Selangor, MALAYSIA

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "MALAYSIA",
    "Taman Bukit Ampang, State of Selangor, MALAYSIA"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 7936

list version published 2026-07-30

Recorded name	Kind
Yazid SUFAAT	Primary name
Yazid SHUFAAT	Alias
Yazud BIN SUFAAT	Alias

Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 7848

list version published —

Recorded name	Kind
YAZID SUFAAT	Primary name
Abu Zufar	Weak alias
Joe	Weak 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"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113439

list version published 2026-08-04

Recorded name	Kind
YAZID SUFAAT	Primary name
Abu Zufar	Weak alias
Joe	Weak 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 2026-08-04

Show stored source record

{
  "addresses": [
    "Taman Bukit Ampang, State of Selangor, Malaysia, previous address",
    "Malaysia, in prison since 2013 to\n                    2019"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}