SDN list · entry 7936
SUFAAT Yazid
Yes. SUFAAT Yazid is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 7936, added on September 5, 2003. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 5, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BIN SUFAAT Yazud | A.K.A. | strong |
| SHUFAAT Yazid | A.K.A. | strong |
| SUFAAT Yazid | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A10472263 | Malaysia |
Details published by OFAC
| Date of birth | January 20, 1964 |
|---|---|
| Place of birth | Johor, Malaysia |
| Nationality | Malaysia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown