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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.

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YUNOS UMPARA MOKLIS

⚠ Sanctioned · 7 active programs
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.

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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

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
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 Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0338) Counter-terrorism (ISIL/Al-Qaida) 09/09/2003 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/09/2005 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/09/2005 10/06/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 15

ID_DTTOTBE_FODUN_SCUK_OFSIEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSMD_TERROR_SANCTIONSBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

YUNOS UMPARA MOKLIS


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: moklis, umpara, yunos
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

YUNOS UMPARA MOKLIS


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: moklis, umpara, yunos
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

YUNOS UMPARA MOKLIS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: moklis, umpara, yunos
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

YUNOS UMPARA MOKLIS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: moklis, umpara, yunos
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

YUNOS UMPARA MOKLIS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: moklis, umpara, yunos
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

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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.

Frequently asked questions

Is YUNOS UMPARA MOKLIS sanctioned?

Yes. YUNOS UMPARA MOKLIS (individual) is subject to 7 active sanctions designations from Switzerland SECO, AU DFAT, EU FSF, BE FOD, UN Security Council, UK OFSI, Indonesia DTTOT, the earliest dated 2003-09-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned YUNOS UMPARA MOKLIS?

YUNOS UMPARA MOKLIS is listed by Switzerland SECO, AU DFAT, EU FSF, BE FOD, UN Security Council, UK OFSI, Indonesia DTTOT under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, TAQA. See the designations for the issuing authority and source URL of each.

When was YUNOS UMPARA MOKLIS first sanctioned?

The earliest active designation amisanctioned indexes is dated 2003-09-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that YUNOS UMPARA MOKLIS is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.