YUNOS UMPARA MOKLIS

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Philippines
Nationality: Filipina
Date of birth: 1966-07-07T00:00:00.000Z
Place of birth: Lanao Del Sur, Filipina
Role: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822

Also known as

Aliases

Hadji Onos · Hadji Onos; Saifullah Mukhlis Yunos; Yunos Umpara Moklis; Mukhlis Yunos; Muklis Yunos; Saifulla Moklis Yunos · Mukhlis Yunos · Mukhlis Yunos Muklis Yunos Saifullah Mukhlis Yunos Saifulla Moklis Yunos Hadji Onos Yunos Umpara Moklis · Muklis Yunos · Saifullah Mukhlis Yunos · Saifulla Moklis Yunos · Yunos Umpara Moklis · YUNOS UMPARA MOKLIS · YUNOS UMPARA MOKLIS alias MUKLIS YUNOS alias MUKHLIS YUNOS alias SAIFULLAH MUKHLIS YUNOS alias SAIFULLA MOKLIS YUNOS alias HADJI ONOS · يونس أومبارا مخلص; YUNOS UMPARA MOKLIS · サイフッラー・ムクリス・ユノス · ハッジ・オーノス · ムクリス・ユノス · ユノス・ウムパラ・ムクリス; YUNOS UMPARA MOKLIS

Sanctions programs · 13

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	26/02/2021	source ↗
EU_FSF	TAQA	EU FSF: TAQA (2017/1773 (OJ L251))		29/09/2017	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	23/09/2005	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	09/09/2003	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0338)	Counter-terrorism (ISIL/Al-Qaida)	09/09/2003	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	23/09/2005	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 13

MD_TERROR_SANCTIONSID_DTTOTBE_FODUN_SCUK_OFSIEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.