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Information: Source record: uk/AQD0337 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 24/07/2023 Unique ID: AQD0337 OFSI Group ID: 7848 UN Reference Number: QDi.124 Name 6: Joe Name 6: SUFAAT Name 6: Zufar Name 1: Abu Name 1: YAZID Name type: Alias Name type: Primary name Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: 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 UK Statement of Reasons: Address Line 1: Taman Bukit Ampang Address Line 6: State of Selangor Address Country: Malaysia Date Designated: 09/09/2003 D.O.B: 20/01/1964 Nationality(/ies): Malaysia National Identifier number: 640120-01-5529 Passport number: A 10472263 Town of birth: Johor Country of birth: Malaysia

Information: Source record: eu/1068 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1068 Entity_EU_ReferenceNumber: EU.4055.25 Entity_DesignationDate: 2003-09-09 Entity_Remark: (Date of UN designation: 2003-09-09) (Date of listing: 09/09/2003) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2023-08-02 Entity_Regulation_EntryIntoForceDate: 2023-08-03 Entity_Regulation_NumberTitle: 2023/1580 (OJ L194) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580 NameAlias_LastName: Sufaat NameAlias_FirstName: Yazid NameAlias_WholeName: Abu Zufar NameAlias_WholeName: Joe NameAlias_WholeName: Yazid Sufaat NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_LogicalId: 2314 NameAlias_LogicalId: 2315 NameAlias_LogicalId: 2316 NameAlias_RegulationLanguage: EN NameAlias_Remark: Founding member of Jemaah Islamiyah, Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021 NameAlias_Remark: low quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2023-08-02 NameAlias_Regulation_EntryIntoForceDate: 2023-08-03 NameAlias_Regulation_NumberTitle: 2023/1580 (OJ L194) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580 Address_Region: State of Selangor Address_Place: Taman Bukit Ampang Address_AsAtListingTime: NO Address_ContactInfo: ((previous address)) Address_ContactInfo: (In prison from 2013 to 2019.) Address_CountryIso2Code: MY Address_CountryDescription: MALAYSIA Address_LogicalId: 109828 Address_LogicalId: 354 Address_RegulationLanguage: EN Address_Remark: (previous address) Address_Remark: In prison from 2013 to 2019. Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2023-08-02 Address_Regulation_EntryIntoForceDate: 2023-08-03 Address_Regulation_NumberTitle: 2023/1580 (OJ L194) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580 BirthDate_BirthDate: 1964-01-20 BirthDate_Day: 20 BirthDate_Month: 1 BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Johor BirthDate_CountryIso2Code: MY BirthDate_CountryDescription: MALAYSIA BirthDate_LogicalId: 387 BirthDate_RegulationLanguage: EN BirthDate_Remark: unclear if Johor Bahru was meant, so Johor is likely to be the State. BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2023-08-02 BirthDate_Regulation_EntryIntoForceDate: 2023-08-03 BirthDate_Regulation_NumberTitle: 2023/1580 (OJ L194) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580 Identification_Number: 640120-01-5529 (other-Other identification number) (National identification No.) Identification_Number: A 10472263 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_TypeDescription: Other identification number Identification_CountryIso2Code: MY Identification_LogicalId: 33 Identification_LogicalId: 62 Identification_RegulationLanguage: EN Identification_Remark: National identification No. Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2023-08-02 Identification_Regulation_EntryIntoForceDate: 2023-08-03 Identification_Regulation_NumberTitle: 2023/1580 (OJ L194) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580 Citizenship_CountryIso2Code: MY Citizenship_LogicalId: 118 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2003-09-13 Citizenship_Regulation_EntryIntoForceDate: 2003-09-12 Citizenship_Regulation_NumberTitle: 1607/2003 (OJ L229) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF