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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › YAZID; SUFAAT; N; Joe; PE; aka; 2; Abu Zufar; PE; aka; 2

YAZID; SUFAAT; N; Joe; PE; aka; 2; Abu Zufar; PE; aka; 2

⚠ Sanctioned · 9 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Malaysia
Nationality
Malaysia
Date of birth
1964-01-20T00:00:00.000Z
Place of birth
Johor, Malaysia
Role
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

Also known as

Aliases
Abu Zufar · aka · Joe · PE · SUFAAT · YAZID · Yazid SHUFAAT · Yazid Sufaat · YAZID SUFAAT · YAZID SUFAAT alias JOE alias ABU ZUFAR · Yazid Sufaat Joe Abu Zufar · YAZID; SUFAAT; N; Joe; PE; aka; 2; Abu Zufar; PE; aka; 2 · YAZID SUFAAT; يزيد سوفات · Yazud BIN SUFAAT · アブ・ズファル · ジョー · ヤジド・スファト; YAZＩD SUFAAT

Designation timeline · 9

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/08/2023 source ↗
EU_FSF TAQA EU FSF: TAQA (2023/1580 (OJ L194)) 02/08/2023 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 24/07/2023 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 09/09/2003 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0337) Counter-terrorism (ISIL/Al-Qaida) 09/09/2003 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 13

UA_SFMS_BLACKLISTID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is YAZID; SUFAAT; N; Joe; PE; aka; 2; Abu Zufar; PE; aka; 2 sanctioned?

Yes. YAZID; SUFAAT; N; Joe; PE; aka; 2; Abu Zufar; PE; aka; 2 (individual) is subject to 9 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, Ukraine SFMS, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN, the earliest dated 2003-09-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned YAZID; SUFAAT; N; Joe; PE; aka; 2; Abu Zufar; PE; aka; 2?

YAZID; SUFAAT; N; Joe; PE; aka; 2; Abu Zufar; PE; aka; 2 is listed by Switzerland SECO, BE FOD, EU FSF, Ukraine SFMS, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, BE-NATIONAL, TAQA. See the designations for the issuing authority and source URL of each.

When was YAZID; SUFAAT; N; Joe; PE; aka; 2; Abu Zufar; PE; aka; 2 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2003-09-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that YAZID; SUFAAT; N; Joe; PE; aka; 2; Abu Zufar; PE; aka; 2 is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.