Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Mukhlis Yunos

Date of Birth: 1966-07-07

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

Alias: Yunos Mukhlis
Alias: Yunos Muklis
Alias: Yunos Saifullah Mukhlis
Alias: Yunos Saifulla Moklis
Alias: Moklis Yunos Umpara
Address: PHILIPPINES
Birth: 1966-07-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mukhlis YUNOS

Date of Birth: 1966-07-07

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

Nationality: Philippines
Address: Philippines
Birthplace: Lanao del Sur, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0338. (UN Ref):QDi.126. 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 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

YUNOS Mukhlis

Date of Birth: 1966-07-07

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 75

Information:

individual
SDGT
DOB circa 07 Jul 1966; POB Lanao del Sur, Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Yunos Mukhlis

Date of Birth: 1966-07-07

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 75

Information:

Alias: Yunos Mukhlis
Alias: Yunos Muklis
Alias: Yunos Saifullah Mukhlis
Alias: Yunos Saifulla Moklis
Alias: Moklis Yunos Umpara
Address: PHILIPPINES
Birth: 1966-07-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions