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Screening Results
Sanctioned Entity Found
Yunos Muklis
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 Muklis
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
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
Muklis YUNOS
Date of Birth: 1966-07-07
Type: individual
Updated: 2026-11-08 06:29:04
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
Muklis 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
