Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hadji Onos · Mukhlis YUNOS · Mukhlis Yunos · Muklis Yunos · Saifulla Moklis Yunos · 9 more... | [sources] | |||
Other name | Hadji Onos · Mukhlis Yunos · Mukhlis Yunos (previously listed as) · Muklis YUNOS · Muklis Yunos · 7 more... | [sources] | |||
Weak alias | Hadji Onos · Hadji Onos) · Mukhlis Yunos · Muklis Yunos · Saifulla Moklis Yunos · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lanao del Sur · Lanao del Sur, PHILIPPINES · Lanao del Sur, Philippines · Ланао дел Сур, Филипините | [sources] | |||
Gender | male | [sources] | |||
Nationality | Philippines | [sources] | |||
Country | Philippines | [sources] | |||
Country of birth | Philippines | [sources] | |||
First name | Mukhlis · Mukhlis Yunos (previously listed as) · Muklis · Muklis Yunos · Saifulla · 9 more... | [sources] | |||
Last name | MOKLIS · Moklis · YUNOS · Yunos · Юнос | [sources] | |||
Middle name | MOKLIS · مخلص | [sources] | |||
Patronymic | Moklis · Mukhlis · Muklis · Umpara | [sources] | |||
Second name | Moklis · Mukhlis · UMPARA · أومبارا | [sources] | |||
Address | Philippines (remains incarcerated as of May 2017) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
au-dfat-445-yunos-umpara-moklis
· gb-hmt-7835
· zafic-492
· arpet-personas-113442
· ch-seco-16271
· zafic-492-yunos-umpara-moklis
· eu-fsf-eu-4045-24
· ja-mof-8a1e46fb14567c599ee6ab63975f529ad0c7a1aa
· eu-tb-logical-1071
· md-terr-d80de873fb8b8117c559d74399aebff7440ca6b4
· fr-ga-3067
· ruterr-f8f1d64413b7658d6bd1d0c72ff97ca775fafc47
· omnio-161d80b4ba1878200eba3764eee7482b0e3faf52
· unsc-113442
· il-nbctf-ee7683fa820dfb6813f125e3c2f0d600b1d748c9
· ofac-7929
· ua-sfms-156
· qa-nctc-113442-yunos-umpara-moklis
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
フィリピン(2017年5月時点で依然収容中) | - | |
Philippines (remains incarcerated as of May, 2017) | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | TAQA | - | ||
European External Action Service | TAQA | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |