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`	427a35e6718a1dc56fcbdaab20f4c2488221ef8b	ind	id_dttot	`id-dttot-c66357bcb6d160048232069a3a64c6bb138b19c8`	2024-10-12
`Person:id`	cbf682f3bdf5c0a983f76f15fd5dc4452de76362		be_fod_sanctions	`eu-fsf-eu-4045-24`	2025-05-16
`Person:id`	0dba9ab8183c92933b506c5a8a9ac9fd2e1e0776		il_mod_terrorists	`il-nbctf-ee7683fa820dfb6813f125e3c2f0d600b1d748c9`	2025-06-17
`Person:id`	a3ff166dab23b87e506ea485af9f2cf653a92053	eng	gb_hmt_sanctions	`gb-hmt-7835`	2025-07-28
`Person:id`	d032e835bb6e55a6eb47f57bc3913ec67bade746	fra	mc_fund_freezes	`mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82`	2025-07-07
`Person:id`	b0e86000883682d5b9d0d69104a8b64872a1b3a2	eng	gb_hmt_sanctions	`gb-hmt-7835`	2025-07-28
`Person:id`	99d79c81fe3147fc5b56e4536adcb9252687db16		tr_fcib	`unsc-113442`	2025-08-23
`Person:id`	d8a4454b2a2cef8fbdb0304bd1fa06a8206f6c6a	pol	pl_finanse_sanctions	`unsc-113442`	2025-08-22
`Person:id`	a54a4a693b0586bf3a2a20a4a46a5da688364311		ar_repet	`arpet-personas-113442`	2025-09-05
`Person:id`	164bf8acb4b9fec0327fb5110e986d8ce07d8e6c	eng	gb_hmt_sanctions	`gb-hmt-7835`	2025-07-28
`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`	6158ec37d7341272b0bd9cb12ee149a9c96131cc	fra	fr_tresor_gels_avoir	`fr-ga-3067`	2025-05-30
`Person:id`	97633862b1448a42334ba4e03eb07e27ea991dfd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2025-05-21
`Person:id`	14a37f9611cd59336774888f906c7ad986a86f35	eng	gb_hmt_sanctions	`gb-hmt-7835`	2025-07-28
`Person:id`	7a03d81512eb17cb4297df1eeb394cebfbacaacc	eng	gb_hmt_sanctions	`gb-hmt-7835`	2025-07-28
`Person:id`	d20673e016eb7c613815de193529594c3b961361		eu_fsf	`eu-fsf-eu-4045-24`	2025-05-16
`Person:id`	19f37955d5f594c0c498ecfc3e2118c85e6db661		un_sc_sanctions	`unsc-113442`	2025-09-09
`Person:id`	db385c00b624d809d5ef8c6b9c514f6466f4f555	jpn	jp_mof_sanctions	`ja-mof-8a1e46fb14567c599ee6ab63975f529ad0c7a1aa`	2025-10-14
`Person:id`	bdda9d8850fdea79a37e3cfaffcd90efb9058a42		au_dfat_sanctions	`au-dfat-445-yunos-umpara-moklis`	2025-11-06
`Person:id`	f763755e43c108001ec53be144b0d964b5891caa		eu_travel_bans	`eu-tb-logical-1071`	2024-10-11
`Person:lastName`	Yunos		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`	MOKLIS		tr_fcib	`unsc-113442`	2025-08-23
`Person:lastName`	Yunos	eng	gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:lastName`	Moklis		eu_travel_bans	`eu-tb-logical-1071`	2023-04-20
`Person:lastName`	Yunos		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:lastName`	Moklis		be_fod_sanctions	`eu-fsf-eu-4045-24`	2023-04-20
`Person:lastName`	MOKLIS	pol	pl_finanse_sanctions	`unsc-113442`	2025-08-22
`Person:lastName`	MOKLIS	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`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	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		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:lastName`	YUNOS	eng	us_ofac_sdn	`ofac-7929`	2023-04-20
`Person:lastName`	MOKLIS		ar_repet	`arpet-personas-113442`	2025-09-05
`Person:lastName`	MOKLIS	eng	gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:lastName`	Moklis		ch_seco_sanctions	`ch-seco-81751`	2025-05-15
`Person:lastName`	Yunos		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20
`Person:lastName`	Moklis		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20
`Person:lastName`	YUNOS	eng	us_sam_exclusions	`usgsa-s4mr3qrxg`	2024-06-14
`Person:lastName`	Юнос	bul	bg_omnio_poi	`omnio-161d80b4ba1878200eba3764eee7482b0e3faf52`	2023-04-20
`Person:lastName`	Yunos		bg_omnio_poi	`omnio-161d80b4ba1878200eba3764eee7482b0e3faf52`	2023-04-20
`Person:lastName`	YUNOS	eng	us_sam_exclusions	`usgsa-s4mr3qtq3`	2024-06-14
`Person:lastName`	مخلص		qa_nctc_sanctions	`qa-nctc-113442-yunos-umpara-moklis`	2025-09-04
`Person:lastName`	YUNOS	eng	us_sam_exclusions	`usgsa-s4mr3p8lj`	2024-06-14
`Person:lastName`	MOKLIS		qa_nctc_sanctions	`qa-nctc-113442-yunos-umpara-moklis`	2025-09-04
`Person:lastName`	MOKLIS		un_sc_sanctions	`unsc-113442`	2025-08-22
`Person:lastName`	MOKLIS		ua_sfms_blacklist	`ua-sfms-156`	2025-09-04
`Person:middleName`	Umpara		eu_travel_bans	`eu-tb-logical-1071`	2024-10-11
`Person:middleName`	Moklis		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`	Mukhlis		be_fod_sanctions	`eu-fsf-eu-4045-24`	2024-10-11
`Person:middleName`	Moklis		eu_fsf	`eu-fsf-eu-4045-24`	2024-10-11
`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`	Mukhlis		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`	Umpara		be_fod_sanctions	`eu-fsf-eu-4045-24`	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:modifiedAt`	2017-09-30		eu_fsf	`eu-fsf-eu-4045-24`	2025-05-13
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-113442`	2025-09-09
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-113442`	2025-09-09
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-113442`	2023-04-20
`Person:modifiedAt`	2017-09-30		be_fod_sanctions	`eu-fsf-eu-4045-24`	2025-05-13
`Person:modifiedAt`	2009-02-23		un_sc_sanctions	`unsc-113442`	2025-09-09
`Person:modifiedAt`	2009-06-03		un_sc_sanctions	`unsc-113442`	2025-09-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-7835`	2024-10-14
`Person:modifiedAt`	2005-09-09		un_sc_sanctions	`unsc-113442`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81751`	2025-05-15
`Person:modifiedAt`	2017-09-22		un_sc_sanctions	`unsc-113442`	2025-09-09
`Person:name`	YUNOS UMPARA MOKLIS	ind	id_dttot	`id-dttot-c66357bcb6d160048232069a3a64c6bb138b19c8`	2024-10-12
`Person:name`	Yunos Umpara Moklis		ch_seco_sanctions	`ch-seco-81751`	2025-05-15
`Person:name`	YUNOS UMPARA MOKLIS	eng	qa_nctc_sanctions	`qa-nctc-113442-yunos-umpara-moklis`	2023-04-20
`Person:name`	Mukhlis YUNOS	eng	us_ofac_sdn	`ofac-7929`	2023-04-20
`Person:name`	YUNOS UMPARA MOKLIS	eng	il_mod_terrorists	`il-nbctf-ee7683fa820dfb6813f125e3c2f0d600b1d748c9`	2023-04-20
`Person:name`	YUNOS UMPARA MOKLIS		za_fic_sanctions	`zafic-492-yunos-umpara-moklis`	2023-04-20
`Person:name`	Saifulla Moklis Yunos		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20
`Person:name`	مخلص يونس	ara	il_mod_terrorists	`il-nbctf-ee7683fa820dfb6813f125e3c2f0d600b1d748c9`	2023-04-20
`Person:name`	מח'לצ יונס	heb	il_mod_terrorists	`il-nbctf-ee7683fa820dfb6813f125e3c2f0d600b1d748c9`	2023-04-20
`Person:name`	YUNOS UMPARA MOKLIS		md_terror_sanctions	`md-terr-a35803cac35c8b043b8ff511acadca7de923ed84`	2024-10-12
`Person:name`	SAIFULLAH MUKHLIS YUNOS	eng	us_sam_exclusions	`usgsa-s4mr3qrxg`	2024-06-14
`Person:name`	YUNOS, Mukhlis		us_trade_csl	`ofac-7929`	2024-05-07
`Person:name`	Hadji Onos		eu_travel_bans	`eu-tb-logical-1071`	2023-04-20
`Person:name`	Yunos Umpara Moklis		au_dfat_sanctions	`au-dfat-445-yunos-umpara-moklis`	2022-04-27
`Person:name`	Yunos Umpara MOKLIS	fra	fr_tresor_gels_avoir	`fr-ga-3067`	2023-04-20
`Person:name`	YUNOS UMPARA MOKLIS	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:name`	MUKHLIS YUNOS	eng	us_sam_exclusions	`usgsa-s4mr3p8lj`	2024-06-14
`Person:name`	Mukhlis Yunos		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20
`Person:name`	يونس أومبارا مخلص	ara	qa_nctc_sanctions	`qa-nctc-113442-yunos-umpara-moklis`	2023-04-20
`Person:name`	Mukhlis 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	eng	gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:name`	Yunos Umpara Moklis		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`	Muklis Yunos		be_fod_sanctions	`be-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e`	2025-12-01
`Person:name`	Yunos Umpara Moklis		eu_travel_bans	`eu-tb-logical-1071`	2023-04-20
`Person:name`	Yunos Umpara Moklis		eu_fsf	`eu-fsf-eu-4045-24`	2023-04-20

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