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Mukhlis Yunos

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
PH
Date of birth
1966-07-07T00:00:00.000Z
Place of birth
Lanao del Sur, PHILIPPINES

Also known as

Aliases
Hadji Onos · Muklis Yunos · Saifullah Mukhlis Yunos · Saifulla Moklis Yunos · Yunos Umpara Moklis

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2017/1773 (OJ L251)) 29/09/2017 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.