YAZID SUFAAT

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • YAZID SUFAAT 概述

    IDAQD0337
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2023年7月24日
    OFSI 组 ID7848

    YAZID SUFAAT 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    YAZID SUFAATPrimary name
    JoeAlias Low quality a.k.a
    Abu ZufarAlias Low quality a.k.a

    YAZID SUFAAT 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Malaysia
    Taman Bukit Ampang
    State of Selangor
    Malaysia

    YAZID SUFAAT 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1964年1月20日JohorMalaysiaMalaysia 640120-01-5529 A 10472263

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0