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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:1068-180781-es
Personas veidsPersonas veids:person
PersonaPersona:Joe
Abu Zufar
Yazid, Sufaat; Yazid Sufaat
AdreseAdrese:State of Selangor, Taman Bukit Ampang, MY, MALAYSIA
MY, MALAYSIA
Johor, MY, MALAYSIA
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-08-02, 2003-09-13Dzimšanas datums: 1964-01-20Sarakstā iekļaušanas datums: 2023-08-03
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2003-09-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.4055.25" logicalId="1068">
         <remark>Date of listing: 09/09/2003</remark>
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2023-08-02" entryIntoForceDate="2023-08-03" numberTitle="2023/1580 (OJ L194)" programme="TAQA" logicalId="180781">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Joe" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2315">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-08-02" numberTitle="2023/1580 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Zufar" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2316">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-08-02" numberTitle="2023/1580 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580"/>
         </nameAlias>
         <nameAlias firstName="Yazid" middleName="" lastName="Sufaat" wholeName="Yazid Sufaat" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2314">
             <remark>Founding member of Jemaah Islamiyah,  
 Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-08-02" numberTitle="2023/1580 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="118">
             <regulationSummary regulationType="amendment" publicationDate="2003-09-13" numberTitle="1607/2003 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1964-01-20" dayOfMonth="20" monthOfYear="1" year="1964" region="Johor" place="" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="387">
             <remark>unclear if Johor Bahru was meant, so Johor is likely to be the State.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-08-02" numberTitle="2023/1580 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580"/>
         </birthdate>
         <address city="" street="" poBox="" zipCode="" region="State of Selangor" place="Taman Bukit Ampang" asAtListingTime="false" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="354">
             <remark>(previous address)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-08-02" numberTitle="2023/1580 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580"/>
         </address>
         <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="109828">
             <remark>In prison from  2013 to 2019.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-08-02" numberTitle="2023/1580 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="A 10472263" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="33">
             <regulationSummary regulationType="amendment" publicationDate="2023-08-02" numberTitle="2023/1580 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="640120-01-5529" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="62">
             <remark>National identification No.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-08-02" numberTitle="2023/1580 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580"/>
         </identification>
     </sanctionEntity>