amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › YUNOS; UMPARA; MOKLIS; N; Mukhlis Yunos (previously listed as); PE; aka; 1; Saifulla Moklis Yunos; PE; aka; 1; Muklis Yunos; PE; aka; 1; Hadji Onos; PE; aka; 2; Saifullah Mukhlis Yunos; PE; aka; 1

YUNOS; UMPARA; MOKLIS; N; Mukhlis Yunos (previously listed as); PE; aka; 1; Saifulla Moklis Yunos; PE; aka; 1; Muklis Yunos; PE; aka; 1; Hadji Onos; PE; aka; 2; Saifullah Mukhlis Yunos; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Philippines
Date of birth
7 Jul. 1966
Place of birth
Lanao del Sur, Philippines

Also known as

Aliases
aka · Hadji Onos · MOKLIS · Mukhlis Yunos (previously listed as) · Muklis Yunos · PE · Saifullah Mukhlis Yunos · Saifulla Moklis Yunos · UMPARA · YUNOS

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 03/10/2017 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.