Statements: يونس أومبارا مخلص

Canonical ID: NK-PfeJP33w4ZRHC6vvR8d4ET · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	Lanao del Sur, Philippines		au_dfat_sanctions	`au-dfat-445-yunos-umpara-moklis`	2023-04-20
`Person:birthPlace`	Lanao del Sur, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-07-27
`Person:birthPlace`	Lanao del Sur	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:birthPlace`	Lanao del Sur	eng	gb_hmt_sanctions	`gb-hmt-7835`	2025-01-15
`Person:birthPlace`	Lanao del Sur, Philippines		ua_sfms_blacklist	`ua-sfms-156`	2023-04-20
`Person:birthPlace`	Lanao del Sur, Philippines	jpn	jp_mof_sanctions	`ja-mof-8a1e46fb14567c599ee6ab63975f529ad0c7a1aa`	2023-04-20
`Person:birthPlace`	Lanao del Sur, Philippines		un_sc_sanctions	`unsc-113442`	2023-07-26
`Person:country`	ph		ch_seco_sanctions	`ch-seco-81751`	2025-05-15
`Person:country`	ph	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-27e088c62e50ec2702aa82da32876387b704d0fe`	2025-07-21
`Person:country`	ph		ar_repet	`arpet-personas-113442`	2023-04-20
`Person:country`	ph	jpn	jp_mof_sanctions	`ja-mof-8a1e46fb14567c599ee6ab63975f529ad0c7a1aa`	2023-04-20
`Person:country`	ph		eu_travel_bans	`eu-tb-logical-1071`	2023-04-20
`Person:country`	ph		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:country`	ph	fra	fr_tresor_gels_avoir	`fr-ga-3067`	2023-04-20
`Person:country`	ph	eng	gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:country`	ph	ind	id_dttot	`id-dttot-c66357bcb6d160048232069a3a64c6bb138b19c8`	2024-10-12
`Person:country`	ph		un_sc_sanctions	`unsc-113442`	2023-04-20
`Person:country`	ph		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-445-yunos-umpara-moklis`	2025-09-26
`Person:createdAt`	2003-09-05	eng	gb_hmt_sanctions	`gb-hmt-7835`	2024-10-14
`Person:createdAt`	2017-10-03		ua_sfms_blacklist	`ua-sfms-156`	2023-04-20
`Person:createdAt`	2003-09-09		ar_repet	`arpet-personas-113442`	2023-04-20
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-113442`	2024-11-02
`Person:createdAt`	2003-09-09		za_fic_sanctions	`zafic-492-yunos-umpara-moklis`	2023-10-24
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrxg`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtq3`	2024-06-14
`Person:createdAt`	2003-09-09		un_sc_sanctions	`unsc-113442`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81751`	2025-05-15
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p8lj`	2024-06-14
`Person:fatherName`	Umpara		ch_seco_sanctions	`ch-seco-81751`	2025-05-15
`Person:firstName`	MUKHLIS	eng	us_sam_exclusions	`usgsa-s4mr3p8lj`	2024-06-14
`Person:firstName`	YUNOS	eng	gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:firstName`	Yunos Umpara	fra	mc_fund_freezes	`mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82`	2024-08-14
`Person:firstName`	Mukhlis	eng	gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:firstName`	Muklis	eng	gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:firstName`	Saifulla	eng	gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:firstName`	Saifullah	eng	gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:firstName`	Mukhlis	eng	us_ofac_sdn	`ofac-7929`	2023-04-20
`Person:firstName`	Muklis	eng	us_ofac_sdn	`ofac-7929`	2023-04-20
`Person:firstName`	Saifullah Mukhlis	eng	us_ofac_sdn	`ofac-7929`	2023-04-20
`Person:firstName`	Muklis		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:firstName`	Yunos		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:firstName`	Saifulla		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:firstName`	Mukhlis		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:firstName`	Saifullah		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:firstName`	YUNOS	pol	pl_finanse_sanctions	`unsc-113442`	2023-10-19
`Person:firstName`	MUKLIS	eng	us_sam_exclusions	`usgsa-s4mr3qtq3`	2024-06-14
`Person:firstName`	SAIFULLAH MUKHLIS	eng	us_sam_exclusions	`usgsa-s4mr3qrxg`	2024-06-14
`Person:firstName`	YUNOS		tr_fcib	`unsc-113442`	2024-09-05
`Person:firstName`	Saifullah		eu_travel_bans	`eu-tb-logical-1071`	2023-04-20
`Person:firstName`	Muklis		eu_travel_bans	`eu-tb-logical-1071`	2023-04-20
`Person:firstName`	Saifulla		eu_travel_bans	`eu-tb-logical-1071`	2023-04-20
`Person:firstName`	Yunos		eu_travel_bans	`eu-tb-logical-1071`	2023-04-20
`Person:firstName`	Mukhlis		eu_travel_bans	`eu-tb-logical-1071`	2023-04-20
`Person:firstName`	YUNOS		ua_sfms_blacklist	`ua-sfms-156`	2023-04-20
`Person:firstName`	Мукхлис	bul	bg_omnio_poi	`omnio-161d80b4ba1878200eba3764eee7482b0e3faf52`	2023-04-20
`Person:firstName`	Mukhlis		bg_omnio_poi	`omnio-161d80b4ba1878200eba3764eee7482b0e3faf52`	2023-04-20
`Person:firstName`	Hadji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:firstName`	Saifullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:firstName`	Saifulla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:firstName`	Muklis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:firstName`	YUNOS	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:firstName`	Mukhlis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:firstName`	Saifullah		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20
`Person:firstName`	Muklis		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20
`Person:firstName`	Saifulla		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20
`Person:firstName`	Yunos		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20
`Person:firstName`	Mukhlis		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20
`Person:firstName`	Yunos Umpara	fra	fr_tresor_gels_avoir	`fr-ga-3067`	2023-04-20
`Person:firstName`	YUNOS		ar_repet	`arpet-personas-113442`	2023-04-20
`Person:firstName`	YUNOS		un_sc_sanctions	`unsc-113442`	2023-04-20
`Person:firstName`	YUNOS		qa_nctc_sanctions	`qa-nctc-113442-yunos-umpara-moklis`	2023-04-20
`Person:firstName`	يونس		qa_nctc_sanctions	`qa-nctc-113442-yunos-umpara-moklis`	2023-04-20
`Person:firstName`	Yunos		ch_seco_sanctions	`ch-seco-81751`	2025-05-15
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-1071`	2023-04-20
`Person:id`	a3ff166dab23b87e506ea485af9f2cf653a92053	eng	gb_hmt_sanctions	`gb-hmt-7835`	2025-07-28
`Person:id`	b0e86000883682d5b9d0d69104a8b64872a1b3a2	eng	gb_hmt_sanctions	`gb-hmt-7835`	2025-07-28
`Person:id`	8eea88e07793841e6ce3a9884d8d54fb36b51175		md_terror_sanctions	`md-terr-a35803cac35c8b043b8ff511acadca7de923ed84`	2024-10-12
`Person:id`	f763755e43c108001ec53be144b0d964b5891caa		eu_travel_bans	`eu-tb-logical-1071`	2024-10-11
`Person:id`	a54a4a693b0586bf3a2a20a4a46a5da688364311		ar_repet	`arpet-personas-113442`	2025-09-05
`Person:id`	acf66955ce3f1b33c0be167afb5ee752911bbcc5		ch_seco_sanctions	`ch-seco-81751`	2025-05-15
`Person:id`	4a486535e976499c126ba6179d8d70bfed4de6e1	eng	gb_hmt_sanctions	`gb-hmt-7835`	2025-07-28
`Person:id`	db385c00b624d809d5ef8c6b9c514f6466f4f555	jpn	jp_mof_sanctions	`ja-mof-8a1e46fb14567c599ee6ab63975f529ad0c7a1aa`	2025-10-14
`Person:id`	6158ec37d7341272b0bd9cb12ee149a9c96131cc	fra	fr_tresor_gels_avoir	`fr-ga-3067`	2025-05-30
`Person:id`	a393c228b53725e4e7f357d057165661b61b0dc4		za_fic_sanctions	`zafic-492-yunos-umpara-moklis`	2024-10-29
`Person:id`	cbf682f3bdf5c0a983f76f15fd5dc4452de76362		be_fod_sanctions	`eu-fsf-eu-4045-24`	2025-05-16
`Person:id`	14a37f9611cd59336774888f906c7ad986a86f35	eng	gb_hmt_sanctions	`gb-hmt-7835`	2025-07-28
`Person:id`	d8a4454b2a2cef8fbdb0304bd1fa06a8206f6c6a	pol	pl_finanse_sanctions	`unsc-113442`	2025-08-22
`Person:id`	427a35e6718a1dc56fcbdaab20f4c2488221ef8b	ind	id_dttot	`id-dttot-c66357bcb6d160048232069a3a64c6bb138b19c8`	2024-10-12
`Person:id`	d20673e016eb7c613815de193529594c3b961361		eu_fsf	`eu-fsf-eu-4045-24`	2025-05-16
`Person:id`	3dd0f564c109227d760195dad04f2d61ef3c5516		qa_nctc_sanctions	`qa-nctc-113442-yunos-umpara-moklis`	2025-09-04
`Person:id`	8725af279d7a3244e3e9edd37eb2cccbd6ce516a	eng	us_sam_exclusions	`usgsa-s4mr3qtq3`	2025-07-23
`Person:id`	e16c6c75e7f09d810fe8a7f351166775213c761f	eng	us_sam_exclusions	`usgsa-s4mr3p8lj`	2025-07-23
`Person:id`	0dba9ab8183c92933b506c5a8a9ac9fd2e1e0776		il_mod_terrorists	`il-nbctf-ee7683fa820dfb6813f125e3c2f0d600b1d748c9`	2025-06-17
`LegalEntity:id`	3883d751bf1e940d6c838204a6c057095aff5134		tw_shtc	`tw-shtc-27e088c62e50ec2702aa82da32876387b704d0fe`	2025-07-21
`Person:id`	0c2c3210261c93997290cd13ae061996bdbe5f9f		ua_sfms_blacklist	`ua-sfms-156`	2025-09-04
`Person:id`	3665d2716ebf3b39dd232995a5e07b6d848d2ceb		us_trade_csl	`ofac-7929`	2024-05-07

Previous
101 - 200 of 383
Next