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:id`	acf66955ce3f1b33c0be167afb5ee752911bbcc5		ch_seco_sanctions	`ch-seco-81751`	2025-05-15
`Person:id`	d032e835bb6e55a6eb47f57bc3913ec67bade746		mc_fund_freezes	`mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82`	2025-07-07
`Person:id`	cbf682f3bdf5c0a983f76f15fd5dc4452de76362		be_fod_sanctions	`eu-fsf-eu-4045-24`	2025-05-16
`Person:id`	d20673e016eb7c613815de193529594c3b961361		eu_fsf	`eu-fsf-eu-4045-24`	2025-05-16
`Person:id`	9f667281e6699106e5c362abd8312aa52e2efbc4		jp_mof_sanctions	`ja-mof-8a1e46fb14567c599ee6ab63975f529ad0c7a1aa`	2026-01-06
`Person:id`	a911232f35996687e64b961889866afb315c054e		us_sam_exclusions	`usgsa-s4mr3p8lj`	2026-01-06
`Person:id`	0c2c3210261c93997290cd13ae061996bdbe5f9f		ua_sfms_blacklist	`ua-sfms-156`	2025-09-04
`Person:id`	fc0e581542c5bb2c9b790ecb6bfb5acfe51fdfe1		gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2026-01-08
`Person:id`	9ef160785f7df84ea00d86861a86c87e6bf6c695		gb_hmt_sanctions	`gb-hmt-7835`	2025-12-08
`Person:id`	a3ff166dab23b87e506ea485af9f2cf653a92053		gb_hmt_sanctions	`gb-hmt-7835`	2025-07-28
`Person:id`	5ef294adee763e9889e35b17a62819881af28982		il_mod_terrorists	`il-nbctf-ee7683fa820dfb6813f125e3c2f0d600b1d748c9`	2026-01-06
`Person:id`	7a03d81512eb17cb4297df1eeb394cebfbacaacc		gb_hmt_sanctions	`gb-hmt-7835`	2025-07-28
`Person:id`	1b9cea52fddb9a9fe357613b534a75873334c89d		gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2026-01-08
`Person:id`	48b667dfedbd1a277bd4a197ca305013e9b7d20a		gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2026-01-08
`Person:id`	b78ceb5167d9e816dbec90e5d6977058d76c3b2c		gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2026-01-08
`Person:id`	d998de837dbe843f64794c3240075e9839939345		gb_hmt_sanctions	`gb-hmt-7835`	2025-12-08
`Person:id`	54a53045884050807f917114bf28e2464ee9b540		qa_nctc_sanctions	`qa-nctc-113442-yunos-umpara-moklis`	2026-01-06
`Person:id`	d18c576d4dc15ae8c7cdcef81273f5abae77d825		us_ofac_sdn	`ofac-7929`	2026-01-06
`Person:id`	cc22c270d2f4d1a380510e1b17d2706b75506b83		gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2026-01-09
`Person:id`	99d79c81fe3147fc5b56e4536adcb9252687db16		tr_fcib	`unsc-113442`	2025-08-23
`Person:id`	343f29553616a4c3eac18e8ac907682e62cb2bd6		gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2026-01-08
`Person:id`	a393c228b53725e4e7f357d057165661b61b0dc4		za_fic_sanctions	`zafic-492-yunos-umpara-moklis`	2024-10-29
`Person:id`	d8a4454b2a2cef8fbdb0304bd1fa06a8206f6c6a		pl_finanse_sanctions	`unsc-113442`	2025-08-22
`Person:id`	0df182dbbd4aaecfcded34b49f961a065e63dd5f		fr_tresor_gels_avoir	`fr-ga-3067`	2026-01-06
`Person:id`	164bf8acb4b9fec0327fb5110e986d8ce07d8e6c		gb_hmt_sanctions	`gb-hmt-7835`	2025-07-28
`LegalEntity:id`	3883d751bf1e940d6c838204a6c057095aff5134		tw_shtc	`tw-shtc-27e088c62e50ec2702aa82da32876387b704d0fe`	2025-07-21
`Person:id`	3665d2716ebf3b39dd232995a5e07b6d848d2ceb		us_trade_csl	`ofac-7929`	2026-01-06
`Person:id`	6c8710053a61b15d10098d44d41f3f58daac52e7		gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2026-01-07
`Person:id`	3efe8273f2881852a22c5e51992212f7c6b7b7eb		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:id`	a54a4a693b0586bf3a2a20a4a46a5da688364311		ar_repet	`arpet-personas-113442`	2025-09-05
`Person:lastName`	Moklis		eu_travel_bans	`eu-tb-logical-1071`	2023-04-20
`Person:lastName`	MOKLIS	fra	mc_fund_freezes	`mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82`	2024-08-14
`Person:lastName`	Yunos	eng	gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:lastName`	YUNOS	eng	us_sam_exclusions	`usgsa-s4mr3p8lj`	2024-06-14
`Person:lastName`	MOKLIS		ua_sfms_blacklist	`ua-sfms-156`	2025-09-04
`Person:lastName`	MOKLIS	eng	gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:lastName`	MOKLIS		qa_nctc_sanctions	`qa-nctc-113442-yunos-umpara-moklis`	2025-09-04
`Person:lastName`	MOKLIS	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:lastName`	Moklis		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:lastName`	Yunos		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:lastName`	Onos	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:lastName`	Yunos	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:lastName`	Moklis		ch_seco_sanctions	`ch-seco-81751`	2025-05-15
`Person:lastName`	مخلص		qa_nctc_sanctions	`qa-nctc-113442-yunos-umpara-moklis`	2025-09-04
`Person:lastName`	MOKLIS		tr_fcib	`unsc-113442`	2025-08-23
`Person:lastName`	MOKLIS	fra	fr_tresor_gels_avoir	`fr-ga-3067`	2023-04-20
`Person:lastName`	Moklis		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:lastName`	Yunos		bg_omnio_poi	`omnio-161d80b4ba1878200eba3764eee7482b0e3faf52`	2023-04-20
`Person:lastName`	Юнос	bul	bg_omnio_poi	`omnio-161d80b4ba1878200eba3764eee7482b0e3faf52`	2023-04-20
`Person:lastName`	Yunos		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:lastName`	Moklis		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20
`Person:lastName`	Yunos		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20
`Person:lastName`	YUNOS	eng	us_sam_exclusions	`usgsa-s4mr3qrxg`	2024-06-14
`Person:lastName`	YUNOS	eng	us_sam_exclusions	`usgsa-s4mr3qtq3`	2024-06-14
`Person:lastName`	Yunos		eu_travel_bans	`eu-tb-logical-1071`	2023-04-20
`Person:lastName`	MOKLIS	pol	pl_finanse_sanctions	`unsc-113442`	2025-08-22
`Person:lastName`	MOKLIS		un_sc_sanctions	`unsc-113442`	2025-08-22
`Person:lastName`	MOKLIS		ar_repet	`arpet-personas-113442`	2025-09-05
`Person:lastName`	YUNOS	eng	us_ofac_sdn	`ofac-7929`	2023-04-20
`Person:middleName`	Umpara		be_fod_sanctions	`eu-fsf-eu-4045-24`	2024-10-11
`Person:middleName`	Umpara		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:middleName`	Moklis		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:middleName`	Mukhlis		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:middleName`	Moklis		eu_fsf	`eu-fsf-eu-4045-24`	2024-10-11
`Person:middleName`	Mukhlis		eu_travel_bans	`eu-tb-logical-1071`	2024-10-11
`Person:middleName`	Moklis		eu_travel_bans	`eu-tb-logical-1071`	2024-10-11
`Person:middleName`	Mukhlis		eu_fsf	`eu-fsf-eu-4045-24`	2024-10-11
`Person:middleName`	Umpara		eu_travel_bans	`eu-tb-logical-1071`	2024-10-11
`Person:middleName`	Umpara		eu_fsf	`eu-fsf-eu-4045-24`	2024-10-11
`Person:middleName`	Mukhlis		be_fod_sanctions	`eu-fsf-eu-4045-24`	2024-10-11
`Person:middleName`	Moklis		be_fod_sanctions	`eu-fsf-eu-4045-24`	2024-10-11
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-113442`	2025-09-09
`Person:modifiedAt`	2017-09-30		eu_fsf	`eu-fsf-eu-4045-24`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7835`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81751`	2025-05-15
`Person:modifiedAt`	2009-06-03		un_sc_sanctions	`unsc-113442`	2025-09-09
`Person:modifiedAt`	2017-09-22		un_sc_sanctions	`unsc-113442`	2025-09-09
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-113442`	2025-09-09
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-113442`	2023-04-20
`Person:modifiedAt`	2009-02-23		un_sc_sanctions	`unsc-113442`	2025-09-09
`Person:modifiedAt`	2017-09-30		be_fod_sanctions	`eu-fsf-eu-4045-24`	2025-05-13
`Person:modifiedAt`	2005-09-09		un_sc_sanctions	`unsc-113442`	2025-09-09
`Person:name`	ユノス・ウムパラ・ムクリス	jpn	jp_mof_sanctions	`ja-mof-8a1e46fb14567c599ee6ab63975f529ad0c7a1aa`	2023-04-20
`Person:name`	YUNOS UMPARA MOKLIS	eng	jp_mof_sanctions	`ja-mof-8a1e46fb14567c599ee6ab63975f529ad0c7a1aa`	2023-04-20
`Person:name`	Hadji Onos		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:name`	Mukhlis Yunos		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:name`	Yunos Umpara Moklis		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:name`	Saifullah Mukhlis Yunos		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:name`	Muklis Yunos		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:name`	Saifulla Moklis Yunos		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:name`	Mukhlis Yunos		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:name`	Muklis Yunos		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:name`	Saifullah Mukhlis Yunos		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:name`	Yunos Umpara Moklis		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:name`	Hadji Onos		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:name`	Saifulla Moklis Yunos		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:name`	YUNOS, Mukhlis		us_trade_csl	`ofac-7929`	2024-05-07
`Person:name`	Yunos Umpara MOKLIS	fra	fr_tresor_gels_avoir	`fr-ga-3067`	2023-04-20
`Person:name`	YUNOS UMPARA MOKLIS		tr_fcib	`unsc-113442`	2024-09-05
`Person:name`	Yunos Umpara Moklis		ch_seco_sanctions	`ch-seco-81751`	2025-05-15

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