Bin Sufaat Yazud
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Bin Sufaat Yazud
Sexo:
label.gender.m
Nacimiento:
1964-01-20 MYS
Nacionalidad:
MYS
Tipo de persona:
label.person_type.P
Nombre parcial:
Joe
Otros nombres:
Yazid Sufaat, Abu Zufar, Bin Sufaat, Bin Sufaat Yazud, Yazid Shufaat
Alias:
Joe, Shufaat, Abu Zufar
Identificadores:
Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological wea |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weap |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 septe |
| - | 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 septe |
| - | (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 220/2008 du 11/03/20 |
| - | QDi.124 |
| - | 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 St |
| - | Yazid Sufaat was listed on 9 September 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financi |
| - | |
| - | |
| - | (UK Sanctions List Ref):AQD0337. (UN Ref):QDi.124. Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved |
| - | (UK Sanctions List Ref):AQD0337 (UN Ref):QDi.124 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 |
| - | (UK Sanctions List Ref):AQD0337 (UN Ref):QDi.124. Also referred to as Joe and Abu Zufar. (Further Identifiying Information):Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s |
| - | UN Ref QDi.124. Also referred to as Joe and Abu Zufar. |
| - | 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 St |
| - | Date of listing: 09/09/2003 |
| - | Date of listing: 09/09/2003 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provid |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provide |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons pr |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Bin Sufaat Yazud sanciones internacionales?
Sí, Bin Sufaat Yazud está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bin Sufaat Yazud?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Bin Sufaat Yazud:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.