- UN reference
- QDi.124
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Malaysia
- Date of birth
- 1964-01-20
- Place of birth
- Johor, Malaysia
- Documents
- Passport – A 10472263; Personal identification number – 640120-01-5529
- Address
- Taman Bukit Ampang, State of Selangor, Malaysia (previous address)
Malaysia (in prison since 2013 to 2019) - Aliases
- Abu Zufar (low quality); Joe (low quality)
- Listed on
- 9 September 2003
- Updated by the UN
- 21 July 2023
Other information (UN original text)
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.