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يونس أومبارا مخلص

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameMukhlis Yunos · Muklis Yunos · Saifulla Moklis Yunos · Saifullah Mukhlis Yunos · YUNOS, Mukhlis · 5 more...[sources]
AliasMukhlis Yunos · Mukhlis Yunos (previously listed as) · Muklis Yunos · Saifulla Moklis Yunos · Saifullah Mukhlis Yunos · 4 more...[sources]
Weak aliasHadji Onos[sources]
Birth date[sources]
Place of birthLanao Del Sur, Filipina · Lanao del Sur · Lanao del Sur Philippines · Lanao del Sur : PHILIPPINES · Lanao del Sur, PHILIPPINES · 2 more...[sources]
Gendermale[sources]
NationalityPhilippines[sources]
CountryPhilippines[sources]
CitizenshipPhilippines[sources]
Country of birthPhilippines[sources]
First nameHadji · Mukhlis · Muklis · Saifulla · Saifullah · 5 more...[sources]
Last nameMoklis · Onos · Yunos · Юнос · مخلص[sources]
Middle nameMoklis · Mukhlis · Umpara[sources]
PatronymicUmpara[sources]
Second nameMoklis · Mukhlis · UMPARA[sources]
AddressPhilippines (remains incarcerated as of May 2017) · Philippines (remains incarcerated as of May, 2017) · Philippines remains incarcerated as of May 2017 · フィリピン(2017年5月時点で依然収容中)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in

Argentina RePET Sanctions,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in

Australian Sanctions Consolidated List,

Date of listing: 9.9.2003

Belgian Financial Sanctions,

(Date of listing: 9.9.2003)

Belgian Financial Sanctions,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in available.

Swiss SECO Sanctions/Embargoes,

Date of listing: 9.9.2003

EU Financial Sanctions Files (FSF),

Date of listing: 9.9.2003

EU Consolidated Travel Bans,

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 FCDO Sanctions List,

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 Philippines, remains incarcerated as of May 2017

UK HMT/OFSI Consolidated List of Targets,

同ウェブ・リンクに写真が含まれている。

Japan Economic Sanctions and List of Eligible People,

2000年12月30日にマニラで起きた爆弾事件に関与したとして、2009年1月23日にフィリピンにおいて仮釈放期間のない終身刑を受けた。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : PHILIPPINES

Monaco National Fund Freezing List,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in

UN Security Council Consolidated Sanctions,

(also SAIFULLAH MUKHLIS YUNOS, MUKLIS YUNOS)

US SAM Procurement Exclusions,

(also MUKHLIS YUNOS, SAIFULLAH MUKHLIS YUNOS)

US SAM Procurement Exclusions,

(also MUKHLIS YUNOS, MUKLIS YUNOS)

US SAM Procurement Exclusions,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Australian Sanctions Consolidated List4,743

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions9,370

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: zafic-492-yunos-umpara-moklis · unsc-113442 · usgsa-s4mr3qtq3 · ruterr-f8f1d64413b7658d6bd1d0c72ff97ca775fafc47 · au-dfat-445-yunos-umpara-moklis · gb-fcdo-aqd0338 · md-terr-d80de873fb8b8117c559d74399aebff7440ca6b4 · eu-tb-logical-1071 · ua-sfms-156 · md-terr-a35803cac35c8b043b8ff511acadca7de923ed84 · il-nbctf-ee7683fa820dfb6813f125e3c2f0d600b1d748c9 · ch-seco-81751 · omnio-161d80b4ba1878200eba3764eee7482b0e3faf52 · id-dttot-c66357bcb6d160048232069a3a64c6bb138b19c8 · zafic-492 · ja-mof-8a1e46fb14567c599ee6ab63975f529ad0c7a1aa · id-dttot-fcf14080e591ed339ae8e42e718e4a89fbd64393 · usgsa-s4mr3qrxg · qa-nctc-113442-yunos-umpara-moklis · ch-seco-16271 · id-dttot-4ea72e90308cde8c68f104aa9b5f7c4351c11afc · usgsa-s4mr3p8lj · eu-fsf-eu-4045-24 · fr-ga-3067 · mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82 · be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e · tw-shtc-27e088c62e50ec2702aa82da32876387b704d0fe · ofac-7929 · gb-hmt-7835 · arpet-personas-113442

For experts: raw data explorer