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

Yunos Mukhlis

Date of Birth: 1966-07-07

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/1071
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1071
Entity_EU_ReferenceNumber: EU.4045.24
Entity_Remark: (Date of listing: 9.9.2003)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-09-29
Entity_Regulation_EntryIntoForceDate: 2017-09-30
Entity_Regulation_NumberTitle: 2017/1773 (OJ L251)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN
NameAlias_LastName: Moklis
NameAlias_LastName: Yunos
NameAlias_FirstName: Mukhlis
NameAlias_FirstName: Muklis
NameAlias_FirstName: Saifulla
NameAlias_FirstName: Saifullah
NameAlias_FirstName: Yunos
NameAlias_MiddleName: Moklis
NameAlias_MiddleName: Mukhlis
NameAlias_MiddleName: Umpara
NameAlias_WholeName: Hadji Onos
NameAlias_WholeName: Mukhlis Yunos
NameAlias_WholeName: Muklis Yunos
NameAlias_WholeName: Saifulla Moklis Yunos
NameAlias_WholeName: Saifullah Mukhlis Yunos
NameAlias_WholeName: Yunos Umpara Moklis
NameAlias_Gender: M
NameAlias_LogicalId: 2330
NameAlias_LogicalId: 2331
NameAlias_LogicalId: 2332
NameAlias_LogicalId: 7359
NameAlias_LogicalId: 7360
NameAlias_LogicalId: 7480
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-09-13
NameAlias_Regulation_PublicationDate: 2005-09-23
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_EntryIntoForceDate: 2003-09-12
NameAlias_Regulation_EntryIntoForceDate: 2005-09-22
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 1551/2005 (OJ L247)
NameAlias_Regulation_NumberTitle: 1607/2003 (OJ L229)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:247:0030:0031:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: PH
Address_CountryDescription: PHILIPPINES
Address_LogicalId: 1913
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-17
Address_Regulation_EntryIntoForceDate: 2011-06-16
Address_Regulation_NumberTitle: 577/2011 (OJ L159)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
BirthDate_BirthDate: 1966-07-07
BirthDate_Day: 7
BirthDate_Month: 7
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Lanao del Sur
BirthDate_CountryIso2Code: PH
BirthDate_CountryDescription: PHILIPPINES
BirthDate_LogicalId: 390
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2009-11-18
BirthDate_Regulation_EntryIntoForceDate: 2009-11-16
BirthDate_Regulation_NumberTitle: 1102/2009 (OJ L303)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Citizenship_CountryIso2Code: PH
Citizenship_LogicalId: 685
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-06-17
Citizenship_Regulation_EntryIntoForceDate: 2011-06-16
Citizenship_Regulation_NumberTitle: 577/2011 (OJ L159)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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

YUNOS Mukhlis

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/7929
uid: 7929
firstName: Mukhlis
lastName: YUNOS
sdnType: Individual
programList/program: SDGT
idList/id[185748]/uid: 185748
idList/id[185748]/idType: Secondary sanctions risk:
idList/id[185748]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5867]/uid: 5867
akaList/aka[5867]/type: a.k.a.
akaList/aka[5867]/category: strong
akaList/aka[5867]/lastName: YUNOS
akaList/aka[5867]/firstName: Muklis
akaList/aka[5868]/uid: 5868
akaList/aka[5868]/type: a.k.a.
akaList/aka[5868]/category: strong
akaList/aka[5868]/lastName: YUNOS
akaList/aka[5868]/firstName: Saifullah Mukhlis
dateOfBirthList/dateOfBirthItem[2276]/uid: 2276
dateOfBirthList/dateOfBirthItem[2276]/dateOfBirth: circa 07 Jul 1966
dateOfBirthList/dateOfBirthItem[2276]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2277]/uid: 2277
placeOfBirthList/placeOfBirthItem[2277]/placeOfBirth: Lanao del Sur, Philippines
placeOfBirthList/placeOfBirthItem[2277]/mainEntry: true

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

Mukhlis Yunos

Date of Birth: 1966-07-07

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/1071
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1071
Entity_EU_ReferenceNumber: EU.4045.24
Entity_Remark: (Date of listing: 9.9.2003)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-09-29
Entity_Regulation_EntryIntoForceDate: 2017-09-30
Entity_Regulation_NumberTitle: 2017/1773 (OJ L251)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN
NameAlias_LastName: Moklis
NameAlias_LastName: Yunos
NameAlias_FirstName: Mukhlis
NameAlias_FirstName: Muklis
NameAlias_FirstName: Saifulla
NameAlias_FirstName: Saifullah
NameAlias_FirstName: Yunos
NameAlias_MiddleName: Moklis
NameAlias_MiddleName: Mukhlis
NameAlias_MiddleName: Umpara
NameAlias_WholeName: Hadji Onos
NameAlias_WholeName: Mukhlis Yunos
NameAlias_WholeName: Muklis Yunos
NameAlias_WholeName: Saifulla Moklis Yunos
NameAlias_WholeName: Saifullah Mukhlis Yunos
NameAlias_WholeName: Yunos Umpara Moklis
NameAlias_Gender: M
NameAlias_LogicalId: 2330
NameAlias_LogicalId: 2331
NameAlias_LogicalId: 2332
NameAlias_LogicalId: 7359
NameAlias_LogicalId: 7360
NameAlias_LogicalId: 7480
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-09-13
NameAlias_Regulation_PublicationDate: 2005-09-23
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_EntryIntoForceDate: 2003-09-12
NameAlias_Regulation_EntryIntoForceDate: 2005-09-22
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 1551/2005 (OJ L247)
NameAlias_Regulation_NumberTitle: 1607/2003 (OJ L229)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:247:0030:0031:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: PH
Address_CountryDescription: PHILIPPINES
Address_LogicalId: 1913
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-17
Address_Regulation_EntryIntoForceDate: 2011-06-16
Address_Regulation_NumberTitle: 577/2011 (OJ L159)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
BirthDate_BirthDate: 1966-07-07
BirthDate_Day: 7
BirthDate_Month: 7
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Lanao del Sur
BirthDate_CountryIso2Code: PH
BirthDate_CountryDescription: PHILIPPINES
BirthDate_LogicalId: 390
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2009-11-18
BirthDate_Regulation_EntryIntoForceDate: 2009-11-16
BirthDate_Regulation_NumberTitle: 1102/2009 (OJ L303)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Citizenship_CountryIso2Code: PH
Citizenship_LogicalId: 685
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-06-17
Citizenship_Regulation_EntryIntoForceDate: 2011-06-16
Citizenship_Regulation_NumberTitle: 577/2011 (OJ L159)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: uk/AQD0338
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0338
OFSI Group ID: 7835
UN Reference Number: QDi.126
Name 6: MOKLIS
Name 6: Onos
Name 6: Yunos
Name 1: Hadji
Name 1: Mukhlis
Name 1: Muklis
Name 1: Saifulla
Name 1: Saifullah
Name 1: YUNOS
Name 2: Moklis
Name 2: Mukhlis
Name 2: UMPARA
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Country: Philippines
Date Designated: 09/09/2003
D.O.B: 07/07/1966
Nationality(/ies): Philippines
Town of birth: Lanao del Sur
Country of birth: Philippines

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

Saifullah Mukhlis YUNOS

Date of Birth: 1966-07-07

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: uk/AQD0338
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0338
OFSI Group ID: 7835
UN Reference Number: QDi.126
Name 6: MOKLIS
Name 6: Onos
Name 6: Yunos
Name 1: Hadji
Name 1: Mukhlis
Name 1: Muklis
Name 1: Saifulla
Name 1: Saifullah
Name 1: YUNOS
Name 2: Moklis
Name 2: Mukhlis
Name 2: UMPARA
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Country: Philippines
Date Designated: 09/09/2003
D.O.B: 07/07/1966
Nationality(/ies): Philippines
Town of birth: Lanao del Sur
Country of birth: Philippines

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

Saifullah Mukhlis Yunos

Date of Birth: 1966-07-07

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/1071
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1071
Entity_EU_ReferenceNumber: EU.4045.24
Entity_Remark: (Date of listing: 9.9.2003)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-09-29
Entity_Regulation_EntryIntoForceDate: 2017-09-30
Entity_Regulation_NumberTitle: 2017/1773 (OJ L251)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN
NameAlias_LastName: Moklis
NameAlias_LastName: Yunos
NameAlias_FirstName: Mukhlis
NameAlias_FirstName: Muklis
NameAlias_FirstName: Saifulla
NameAlias_FirstName: Saifullah
NameAlias_FirstName: Yunos
NameAlias_MiddleName: Moklis
NameAlias_MiddleName: Mukhlis
NameAlias_MiddleName: Umpara
NameAlias_WholeName: Hadji Onos
NameAlias_WholeName: Mukhlis Yunos
NameAlias_WholeName: Muklis Yunos
NameAlias_WholeName: Saifulla Moklis Yunos
NameAlias_WholeName: Saifullah Mukhlis Yunos
NameAlias_WholeName: Yunos Umpara Moklis
NameAlias_Gender: M
NameAlias_LogicalId: 2330
NameAlias_LogicalId: 2331
NameAlias_LogicalId: 2332
NameAlias_LogicalId: 7359
NameAlias_LogicalId: 7360
NameAlias_LogicalId: 7480
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-09-13
NameAlias_Regulation_PublicationDate: 2005-09-23
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_EntryIntoForceDate: 2003-09-12
NameAlias_Regulation_EntryIntoForceDate: 2005-09-22
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 1551/2005 (OJ L247)
NameAlias_Regulation_NumberTitle: 1607/2003 (OJ L229)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:247:0030:0031:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: PH
Address_CountryDescription: PHILIPPINES
Address_LogicalId: 1913
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-17
Address_Regulation_EntryIntoForceDate: 2011-06-16
Address_Regulation_NumberTitle: 577/2011 (OJ L159)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
BirthDate_BirthDate: 1966-07-07
BirthDate_Day: 7
BirthDate_Month: 7
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Lanao del Sur
BirthDate_CountryIso2Code: PH
BirthDate_CountryDescription: PHILIPPINES
BirthDate_LogicalId: 390
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2009-11-18
BirthDate_Regulation_EntryIntoForceDate: 2009-11-16
BirthDate_Regulation_NumberTitle: 1102/2009 (OJ L303)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Citizenship_CountryIso2Code: PH
Citizenship_LogicalId: 685
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-06-17
Citizenship_Regulation_EntryIntoForceDate: 2011-06-16
Citizenship_Regulation_NumberTitle: 577/2011 (OJ L159)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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