Canonical ID: NK-PfeJP33w4ZRHC6vvR8d4ET
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthPlace | Lanao del Sur, Philippines | au_dfat_sanctions | au-dfat-445-yunos-umpara-moklis | ||||
Person:birthPlace | Lanao del Sur, Philippines | un_sc_sanctions | unsc-113442 | ||||
Person:birthPlace | Lanao del Sur : PHILIPPINES | fra | mc_fund_freezes | mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82 | |||
Person:birthPlace | Lanao del Sur | eng | gb_fcdo_sanctions | gb-fcdo-aqd0338 | |||
Person:birthPlace | Lanao del Sur, Philippines | bg_omnio_poi | omnio-161d80b4ba1878200eba3764eee7482b0e3faf52 | ||||
Person:birthPlace | Ланао дел Сур, Филипините | bul | bg_omnio_poi | omnio-161d80b4ba1878200eba3764eee7482b0e3faf52 | |||
Person:birthPlace | Lanao del Sur, PHILIPPINES | be_fod_sanctions | eu-fsf-eu-4045-24 | ||||
Person:country | ph | be_fod_sanctions | eu-fsf-eu-4045-24 | ||||
Person:country | ph | eu_travel_bans | eu-tb-logical-1071 | ||||
Person:country | ph | eu_fsf | eu-fsf-eu-4045-24 | ||||
Person:country | ph | ar_repet | arpet-personas-113442 | ||||
Person:country | ph | fra | fr_tresor_gels_avoir | fr-ga-3067 | |||
LegalEntity:country | ph | tw_shtc | tw-shtc-27e088c62e50ec2702aa82da32876387b704d0fe | ||||
Person:country | ph | ind | id_dttot | id-dttot-c66357bcb6d160048232069a3a64c6bb138b19c8 | |||
Person:country | ph | eng | gb_hmt_sanctions | gb-hmt-7835 | |||
Person:country | ph | ch_seco_sanctions | ch-seco-81751 | ||||
Person:country | ph | jpn | jp_mof_sanctions | ja-mof-8a1e46fb14567c599ee6ab63975f529ad0c7a1aa | |||
Person:country | ph | un_sc_sanctions | unsc-113442 | ||||
Person:country | ph | eng | gb_fcdo_sanctions | gb-fcdo-aqd0338 | |||
Person:createdAt | 2020-11-24 | ar_repet | arpet-personas-113442 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-81751 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qrxg | |||
Person:createdAt | 2003-09-05 | eng | gb_hmt_sanctions | gb-hmt-7835 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qtq3 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p8lj | |||
Person:createdAt | 2003-09-09 | ar_repet | arpet-personas-113442 | ||||
Person:createdAt | 2003-09-09 | un_sc_sanctions | unsc-113442 | ||||
Person:createdAt | 2003-09-09 | za_fic_sanctions | zafic-492-yunos-umpara-moklis | ||||
Person:createdAt | 2021-02-26 | au_dfat_sanctions | au-dfat-445-yunos-umpara-moklis | ||||
Person:createdAt | 2017-10-03 | ua_sfms_blacklist | ua-sfms-156 | ||||
Person:fatherName | Umpara | ch_seco_sanctions | ch-seco-81751 | ||||
Person:firstName | Saifullah | be_fod_sanctions | eu-fsf-eu-4045-24 | ||||
Person:firstName | Mukhlis | be_fod_sanctions | eu-fsf-eu-4045-24 | ||||
Person:firstName | Saifulla | be_fod_sanctions | eu-fsf-eu-4045-24 | ||||
Person:firstName | Muklis | be_fod_sanctions | eu-fsf-eu-4045-24 | ||||
Person:firstName | Hadji | eng | gb_fcdo_sanctions | gb-fcdo-aqd0338 | |||
Person:firstName | Saifulla | eng | gb_hmt_sanctions | gb-hmt-7835 | |||
Person:firstName | Muklis | eng | gb_hmt_sanctions | gb-hmt-7835 | |||
Person:firstName | Mukhlis | eng | gb_hmt_sanctions | gb-hmt-7835 | |||
Person:firstName | YUNOS | pol | pl_finanse_sanctions | unsc-113442 | |||
Person:firstName | YUNOS | un_sc_sanctions | unsc-113442 | ||||
Person:firstName | Yunos Umpara | fra | fr_tresor_gels_avoir | fr-ga-3067 | |||
Person:firstName | Saifullah | eu_fsf | eu-fsf-eu-4045-24 | ||||
Person:firstName | Muklis | eu_travel_bans | eu-tb-logical-1071 | ||||
Person:firstName | Yunos | eu_travel_bans | eu-tb-logical-1071 | ||||
Person:firstName | Saifullah | eu_travel_bans | eu-tb-logical-1071 | ||||
Person:firstName | Mukhlis | eu_travel_bans | eu-tb-logical-1071 | ||||
Person:firstName | Saifulla | eu_travel_bans | eu-tb-logical-1071 | ||||
Person:firstName | Mukhlis | eng | us_ofac_sdn | ofac-7929 | |||
Person:firstName | Saifullah Mukhlis | eng | us_ofac_sdn | ofac-7929 | |||
Person:firstName | Muklis | eng | us_ofac_sdn | ofac-7929 | |||
Person:firstName | MUKHLIS | eng | us_sam_exclusions | usgsa-s4mr3p8lj | |||
Person:firstName | Mukhlis | bg_omnio_poi | omnio-161d80b4ba1878200eba3764eee7482b0e3faf52 | ||||
Person:firstName | YUNOS | eng | gb_hmt_sanctions | gb-hmt-7835 | |||
Person:firstName | MUKLIS | eng | us_sam_exclusions | usgsa-s4mr3qtq3 | |||
Person:firstName | SAIFULLAH MUKHLIS | eng | us_sam_exclusions | usgsa-s4mr3qrxg | |||
Person:firstName | يونس | qa_nctc_sanctions | qa-nctc-113442-yunos-umpara-moklis | ||||
Person:firstName | YUNOS | qa_nctc_sanctions | qa-nctc-113442-yunos-umpara-moklis | ||||
Person:firstName | Yunos | eu_fsf | eu-fsf-eu-4045-24 | ||||
Person:firstName | Мукхлис | bul | bg_omnio_poi | omnio-161d80b4ba1878200eba3764eee7482b0e3faf52 | |||
Person:firstName | Yunos | ch_seco_sanctions | ch-seco-81751 | ||||
Person:firstName | Mukhlis | eu_fsf | eu-fsf-eu-4045-24 | ||||
Person:firstName | YUNOS | tr_fcib | unsc-113442 | ||||
Person:firstName | Muklis | eu_fsf | eu-fsf-eu-4045-24 | ||||
Person:firstName | Saifulla | eu_fsf | eu-fsf-eu-4045-24 | ||||
Person:firstName | YUNOS | ua_sfms_blacklist | ua-sfms-156 | ||||
Person:firstName | Yunos Umpara | fra | mc_fund_freezes | mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82 | |||
Person:firstName | Mukhlis | eng | gb_fcdo_sanctions | gb-fcdo-aqd0338 | |||
Person:firstName | YUNOS | eng | gb_fcdo_sanctions | gb-fcdo-aqd0338 | |||
Person:firstName | Saifulla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0338 | |||
Person:firstName | Yunos | be_fod_sanctions | eu-fsf-eu-4045-24 | ||||
Person:firstName | YUNOS | ar_repet | arpet-personas-113442 | ||||
Person:firstName | Saifullah | eng | gb_hmt_sanctions | gb-hmt-7835 | |||
Person:firstName | Muklis | eng | gb_fcdo_sanctions | gb-fcdo-aqd0338 | |||
Person:firstName | Saifullah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0338 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-1071 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4045-24 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4045-24 | ||||
Person:id | 8eea88e07793841e6ce3a9884d8d54fb36b51175 | md_terror_sanctions | md-terr-a35803cac35c8b043b8ff511acadca7de923ed84 | ||||
Person:id | 6158ec37d7341272b0bd9cb12ee149a9c96131cc | fra | fr_tresor_gels_avoir | fr-ga-3067 | |||
Person:id | e16c6c75e7f09d810fe8a7f351166775213c761f | eng | us_sam_exclusions | usgsa-s4mr3p8lj | |||
Person:id | b0e86000883682d5b9d0d69104a8b64872a1b3a2 | eng | gb_hmt_sanctions | gb-hmt-7835 | |||
Person:id | f763755e43c108001ec53be144b0d964b5891caa | eu_travel_bans | eu-tb-logical-1071 | ||||
Person:id | 2bede3b082ffde05d8c655c05faed18c86bccc00 | bg_omnio_poi | omnio-161d80b4ba1878200eba3764eee7482b0e3faf52 | ||||
Person:id | 824ec95ae2873c5fc262b52f115154840c8903dc | eng | us_ofac_sdn | ofac-7929 | |||
Person:id | 2330654b4dfbf24dd9f970211f7ac734d39148c6 | au_dfat_sanctions | au-dfat-445-yunos-umpara-moklis | ||||
Person:id | a3ff166dab23b87e506ea485af9f2cf653a92053 | eng | gb_hmt_sanctions | gb-hmt-7835 | |||
Person:id | 19f37955d5f594c0c498ecfc3e2118c85e6db661 | un_sc_sanctions | unsc-113442 | ||||
Person:id | 164bf8acb4b9fec0327fb5110e986d8ce07d8e6c | eng | gb_hmt_sanctions | gb-hmt-7835 | |||
Person:id | 8725af279d7a3244e3e9edd37eb2cccbd6ce516a | eng | us_sam_exclusions | usgsa-s4mr3qtq3 | |||
Person:id | cbf682f3bdf5c0a983f76f15fd5dc4452de76362 | be_fod_sanctions | eu-fsf-eu-4045-24 | ||||
Person:id | 0c2c3210261c93997290cd13ae061996bdbe5f9f | ua_sfms_blacklist | ua-sfms-156 | ||||
Person:id | acf66955ce3f1b33c0be167afb5ee752911bbcc5 | ch_seco_sanctions | ch-seco-81751 | ||||
Person:id | 7a03d81512eb17cb4297df1eeb394cebfbacaacc | eng | gb_hmt_sanctions | gb-hmt-7835 | |||
Person:id | a54a4a693b0586bf3a2a20a4a46a5da688364311 | ar_repet | arpet-personas-113442 | ||||
Person:id | d8a4454b2a2cef8fbdb0304bd1fa06a8206f6c6a | pol | pl_finanse_sanctions | unsc-113442 | |||
Person:id | 4a486535e976499c126ba6179d8d70bfed4de6e1 | eng | gb_hmt_sanctions | gb-hmt-7835 | |||
Person:id | 14a37f9611cd59336774888f906c7ad986a86f35 | eng | gb_hmt_sanctions | gb-hmt-7835 | |||
Person:id | a393c228b53725e4e7f357d057165661b61b0dc4 | za_fic_sanctions | zafic-492-yunos-umpara-moklis | ||||
Person:id | d032e835bb6e55a6eb47f57bc3913ec67bade746 | fra | mc_fund_freezes | mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82 |