Yazid Sufaat
Counter-sanctioned entityBorn 20 Jan 1964 (62 years old),Malaysia. Named in 22 sanctions listings.
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. 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 available.
Date of listing: 09/09/2003
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)
In prison from 2013 to 2019.
(also Yazid SHUFAAT, Yazid SUFAAT)
Name Yazid Sufaat: Founding member of Jemaah Islamiyah, Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021
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
Founding member of Jemaah Islamiyah, Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021
Domicilio publicado: STREET=Taman Bukit Ampang; STATE_PROVINCE=State of Selangor; COUNTRY=Malaysia; NOTE=previous address
640120-01-5529 (other-Other identification number) (National identification No.)
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
(CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 736)
Document d’identité publié : N° A 10472263
Domicilio publicado: COUNTRY=Malaysia; NOTE=in prison since 2013 to 2019
(UE) 2016/1827 du 14/10/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 556)
décision du comité des sanctions des Nations unies du 21/07/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3613)
- Nomor paspor A 10472263 - Nomor identifikasi nasional: 640120-01-5529 - Anggota pendiri Jemaah Islamiyah (JI) (QDe.092) yang bekerja yang terlibat dalam program senjata biologis Al-Qaida (QDe.004), memberikan dukungan kepada pihak-pihak yang terlibat dalam serangan Al-Qaida pada 11 September 2001 di Amerika Serikat, serta terlibat dalam operasi pengeboman JI - Ditahan di Malaysia dari tahun 2001 hingga 2008 - Ditangkap di Malaysia pada tahun 2013 dan dijatuhi hukuman 7 tahun pada bulan Januari 2016 karena tidak melaporkan informasi yang berkaitan dengan aksi teroris - Penahanan berakhir pada 20 November 2019 - Menjalani hukuman dua tahun perintah tempat tinggal terbatas di Selangor, Malaysia hingga 21 November 2021
(also Yazid SHUFAAT, Yazud BIN SUFAAT)
Name Joe: low quality alias
(previous address)
(also Yazid SUFAAT, Yazud BIN SUFAAT)
AUTRE_IDENTITE: {"Commentaire": "N° national d'identification", "NumeroCarte": "640120-01-5529"}
(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)
Birth information published: birthdate=1964-01-20; year=1964; monthOfYear=1; dayOfMonth=20; calendarType=GREGORIAN; region=Johor; countryDescription=MALAYSIA; remark=unclear if Johor Bahru was meant, so Johor is likely to be the State.
N° d'identification nationale : 640120-01-5529
(UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 543)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)
Adı Soyadı: 1: YAZID 2: SUFAAT 3: - 4: -Unvanı: - Görevi: - Doğum Tarihi: 20 Ocak 1964 Doğum Yeri: Johor, Malezya Kullandığı veya Bilinen Diğer Adları: a) Joe b) Abu Zufar Uyruğu: Malezya Pasaport Numarası: A 10472263 Ulusal Kimlik Numarası: 640120-01-5529 Adres:a) Taman Bukit Ampang, Selangor Eyaleti, Malezya (önceki adresi) b) Malezya (2013 den itibaren hapiste) Diğer Bilgiler: Jemaah Islamiyah’ın (İslam Cemaati) (JI) (QDe.092) kurucu üyesidir ve El-Kaide’nin (QDe.004) biyolojik silah programında çalışmış, El-Kaide’nin 11 Eylül 2001 tarihinde ABD’de gerçekleştirdiği saldırıya karışanlara destek sağlamış ve JI bombalama operasyonlarında yer almıştır. 2001-2008 yılları arasında Malezya’da gözaltında tutulmuştur. 2013 yılında Malezya’da tutuklanmış ve Ocak 2016’da terör eylemleri hakkında bilgi vermeme suçundan 7 yıl hapse mahkum edilmiştir. Tahliye tarihi Şubat 2020’dedir. 1989 (2011) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 6 Mart 2014 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır. Fotoğrafların yer aldığı INTERPOL- Güvenlik Konseyi Özel Bülteni web adresi: https://www.interpol.int/en/notice/search/un/1424794
(CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 655)
ジュマ・イスラミーヤ(332.に指定した団体)の設立メンバーで、アル・カーイダ(166.に指定した団体)の生物兵器計画に従事し、2001年9月11日の米国におけるアル・カーイダのテロ攻撃に関与した者を支援し、支援を行い、ジュマ・イスラミーヤの爆弾テロ作戦に関与していた。2001年から2008年まで、マレーシアで投獄されていた。2013年にマレーシアで逮捕され、テロ活動に関する情報の報告に不備があったとして、2016年1月に懲役7年の刑を宣告された。2019年11月20日に刑期が終了した。2021年11月21日までの間、マレーシアのスランゴール州において2年間の居住地制限令を課された。国連安全保障理事会決議第1989号(2011年)に基づく見直しは2014年3月6日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Birth information published: birthdate=1964-01-20; year=1964; monthOfYear=1; dayOfMonth=20; calendarType=GREGORIAN; circa=false; region=Johor; countryDescription=MALAYSIA; remark=unclear if Johor Bahru was meant, so Johor is likely to be the State.
(UE) 2023/1580 du 31/07/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3619)
(Date of UN designation: 2003-09-09) (Date of listing: 09/09/2003)
Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaidas (QDe.004) biological weapons program, provided support to those involved in Al-Qaidas 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. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photos included in 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
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 721)
Name Abu Zufar: low quality alias
Membre fondateur de la Jemaah Islamiyah (JI) (QDe.092). A collaboré au programme d'armes biologiques d'Al-Qaida (QDe.004), a fourni un soutien à des personnes impliquées dans les attentats du 11 septembre perpétrés par Al-Qaida aux États-Unis d'Amérique et a participé à des attentats à la bombe perpétrés par Jemaah Islamiyah. Détenu en Malaisie de 2001 à 2008. Arrêté en Malaisie en 2013 et condamné à une peine de 7 ans d'emprisonnement en janvier 2016 pour avoir passé sous silence des informations relatives à des actes de terrorisme . A fini de purger sa peine le 20 novembre 2019 puis a été assigné à résidence dans l'Etat de Selangor (Malaisie) pendant deux ans, jusqu'au 21 novembre 2021. L'examen de l'inscription en application de la résolution 1989 (2011) s'est achevé le 6 mars 2014. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. Photos ajoutées à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
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:
Sanctions and listings22
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 81733Reference QDi.124seco.admin.chseco.admin.ch
- Effective
- 9 Sep 2003
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 7848Reference AQD0337Reference QDi.124Last updated 24 Jul 2023gov.ukgov.uk
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
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)
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 9 Sep 2003
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.124
Reference QDi.124Last updated 21 Jul 2023repet.jus.gob.ar
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 5 Sep 2003
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7936treasury.govofac.treasury.gov
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 21/07/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/1827 du 14/10/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/1580 du 31/07/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Membre fondateur de la Jemaah Islamiyah (JI) (QDe.092). A collaboré au programme d'armes biologiques d'Al-Qaida (QDe.004), a fourni un soutien à des personnes impliquées dans les attentats du 11 septembre perpétrés par Al-Qaida aux États-Unis d'Amérique et a participé à des attentats à la bombe perpétrés par Jemaah Islamiyah. Détenu en Malaisie de 2001 à 2008. Arrêté en Malaisie en 2013 et condamné à une peine de 7 ans d'emprisonnement en janvier 2016 pour avoir passé sous silence des informations relatives à des actes de terrorisme . A fini de purger sa peine le 20 novembre 2019 puis a été assigné à résidence dans l'Etat de Selangor (Malaisie) pendant deux ans, jusqu'au 21 novembre 2021. L'examen de l'inscription en application de la résolution 1989 (2011) s'est achevé le 6 mars 2014. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. Photos ajoutées à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Programme UN-SCISILReference EU.4055.25Reference QDi.124gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 9 Sep 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.124fic.gov.za
- Listed
- 2 Aug 2023
- Effective
- 9 Sep 2003
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2003-09-09
regulationType=amendment; organisationType=commission
2023/1580 (OJ L194)
Programme EU-TAQA-EUAQReference EU.4055.25eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1102/2009 du 16/11/2009, (ce) 220/2008 du 11/03/2008, (ce) 1607/2003 du 12/09/2003, (ue) 2023/1580 du 31/07/2023, (ue) 2017/1773 du 28/09/2017, décision du comité des sanctions des nations unies du 21/07/2023, (ue) 2016/1827 du 14/10/2016, (ue) 577/2011 du 16/06/2011 and (ce) 950/2004 du 06/05/2004
Autorité de désignation publiée : Union européenne
Membre fondateur de Jemaah Islamiyah (JI). A collaboré au programme d’armes biologiques d’Al-Qaida, a fourni un soutien à des personnes impliquées dans les attentats du 11 septembre perpétrés par Al-Qaida aux États-Unis d’Amérique et a participé à des attentats à la bombe perpétrés par Jemaah Islamiyah. A été détenu en Malaisie de 2001 à 2008. A été arrêté en Malaisie en 2013 et condamné à une peine de 7 ans d’emprisonnement en janvier 2016 pour avoir passé sous silence des informations relatives à des actes de terrorisme. A fini de purger sa peine le 20 novembre 2019 puis a été assigné à résidence dans l’État de Selangor (Malaisie) pendant deux ans, jusqu’au 21 novembre 2021.
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-182ppatk.go.id
- Listed
- 2 Aug 2023
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/1580 (OJ L194)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 24 Jul 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 1 Oct 2003; 9 Sep 2003
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2016.11.11改訂
designated_date_un as published: 2003年9月9日(2004年5月3日、2008年2月1日、2009年8月10日、2010年1月25日、2011年5月16日、2016年10月11日、2017年9月22日、2019年5月1日、2023年3月15日及び7月21日に改訂)
notification_date as published: 2023.4.18改訂
notification_date as published: 2019.6.21改訂
notification_date as published: 2023.7.27改訂
notification_date as published: 2017.10.20改訂
notification_date as published: 2011.8.5改訂
notification_date as published: 2010.11.19改訂
Reference 380Last updated 27 Jul 2023mof.go.jp
- Listed
- 9 Sep 2003
Identifiers17
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 640120-01-5529 | |
| ID number | A 10472263 | |
| Passport | № А 10472263 | |
| Passport | 10472263 | |
| Passport | A 10472263 | |
| Passport | A10472263 | |
| Passport | A 10472263 | |
| Passport | A 10472263 | Malaysia |
| National passport | A 10472263 | Malaysia |
| National passport | A 10472263 | Malaysia |
| Other identification number | 640120-01-5529 | Malaysia |
| Other identification number | 640120-01-5529 | Malaysia |
| Passport | 10472263 | |
| Passport | A 10472263 | |
| Passport | A10472263 | Malaysia |
| National identification number | 640120-01-5529 | |
| ID card | 640120-01-5529 | Malaysia |
Other names20
Also known as18
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses19
Taman Bukit Ampang, State of Selangor, Malaysia(以前の住所)
Taman Bukit Ampang, Selangor (ancienne adresse)
Таман Букит Ампанг, Селангор, Малайзия
Malezya (2013 den itibaren hapiste)
Taman Bukit Ampang, État de Selangor, Malaisie (ancienne adresse).
Taman Buki Ampang, Selangor, Malaysia
Malaysia (di penjara sejak 2013 hingga 2019)
Taman Bukit Ampang, State of Selangor, Malaysia (alamat sebelumnya)
Malaysia (in prison since 2013 to 2019)
Taman Bukit Ampang, Selangor Eyaleti, Malezya (önceki adresi)
Taman Bukit Ampang, MALAYSIA
Malaysia, Taman Bukit Ampang State of Selangor Malaysia
Malaisie (en prison de 2013 à 2019).
Malaysia(2013年から2019年まで刑務所内)
Taman Bukit Ampang State of Selangor Malaysia
Taman Bukit Ampang, State of Selangor, Malaysia
(en prison de 2013 à 2019)
Malaysia
Taman Bukit Ampang, State of Selangor, Malaysia (previous address)
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