YAZID SUFAAT

Designation identifiers

UKSL unique ID

AQD0337

OFSI group ID

7848

UN reference number

QDi.124

Designation type

Individual

Date designated

9 September 2003

Last updated

24 July 2023

Regimes

• Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

• UN

Sanctions imposed

• Asset freeze
• Arms embargo
• Travel Ban

Other information

• 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 click here

Addresses

• Country: Malaysia
• Lines: Taman Bukit Ampang
• Lines: State of Selangor