Consolidated List · Al-Qaida
YAZID SUFAAT
- Reference
- QDi.124
- Type
- individual
- Committee
- Al-Qaida
- Listed on
- 2003-09-09
- Last updated
- 2004-05-03
- Nationality
- Malaysia
- Date of birth
- 1964-01-20
- Place of birth
- Johor, Malaysia
- Address
- Taman Bukit Ampang, State of Selangor, Malaysia, Malaysia
Also known as
Joe, Abu Zufar
Narrative summary
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
INTERPOL–UN Security Council Special Notice
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.