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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

YUNOS UMPARA MOKLIS

Date of Birth: 1966-07-07

Type: individual

Updated: 2026-08-15 17:58:41

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

Moklis Yunos Umpara

Date of Birth: 1966-07-07

Type: individual

Updated: 2026-08-15 17:58:41

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