Statements: يونس أومبارا مخلص

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameYUNOS UMPARA MOKLISua_sfms_blacklistua-sfms-156
Person:nameMuklis Yunosbe_fod_sanctionsbe-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e
Person:nameHadji Onosbe_fod_sanctionsbe-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e
Person:nameSaifulla Moklis Yunosbe_fod_sanctionsbe-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e
Person:nameMukhlis Yunosbe_fod_sanctionsbe-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e
Person:nameYunos Umpara Moklisbe_fod_sanctionsbe-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e
Person:nameSaifullah Mukhlis Yunosbe_fod_sanctionsbe-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e
Person:nameYUNOS UMPARA MOKLISengqa_nctc_sanctionsqa-nctc-113442-yunos-umpara-moklis
Person:nameيونس أومبارا مخلصaraqa_nctc_sanctionsqa-nctc-113442-yunos-umpara-moklis
Person:nameMukhlis YUNOSengus_ofac_sdnofac-7929
Person:nameSaifullah Mukhlis Yunosbe_fod_sanctionseu-fsf-eu-4045-24
Person:nameYUNOS UMPARA MOKLISenggb_fcdo_sanctionsgb-fcdo-aqd0338
Person:nameMuklis Yunosbe_fod_sanctionseu-fsf-eu-4045-24
Person:nameMukhlis Yunosbe_fod_sanctionseu-fsf-eu-4045-24
Person:nameSaifulla Moklis Yunosbe_fod_sanctionseu-fsf-eu-4045-24
Person:nameHadji Onosbe_fod_sanctionseu-fsf-eu-4045-24
Person:nameYunos Umpara Moklisbe_fod_sanctionseu-fsf-eu-4045-24
Person:nameYUNOS UMPARA MOKLISar_repetarpet-personas-113442
Person:nameMuklis Yunoseu_travel_banseu-tb-logical-1071
Person:nameYunos Umpara Mokliseu_travel_banseu-tb-logical-1071
Person:nameMukhlis Yunoseu_travel_banseu-tb-logical-1071
Person:nameSaifullah Mukhlis Yunoseu_travel_banseu-tb-logical-1071
Person:nameSaifulla Moklis Yunoseu_travel_banseu-tb-logical-1071
Person:nameHadji Onoseu_travel_banseu-tb-logical-1071
Person:nameYUNOS UMPARA MOKLISza_fic_sanctionszafic-492-yunos-umpara-moklis
Person:nationalityphfrafr_tresor_gels_avoirfr-ga-3067
Person:nationalityphun_sc_sanctionsunsc-113442
Person:nationalityphbe_fod_sanctionseu-fsf-eu-4045-24
Person:nationalitypheu_fsfeu-fsf-eu-4045-24
Person:nationalityphua_sfms_blacklistua-sfms-156
Person:nationalityphenggb_hmt_sanctionsgb-hmt-7835
Person:nationalityphqa_nctc_sanctionsqa-nctc-113442-yunos-umpara-moklis
Person:nationalitypheu_travel_banseu-tb-logical-1071
Person:nationalityphenggb_fcdo_sanctionsgb-fcdo-aqd0338
Person:nationalityphza_fic_sanctionszafic-492-yunos-umpara-moklis
Person:nationalityphch_seco_sanctionsch-seco-81751
Person:nationalityphar_repetarpet-personas-113442
Person:nationalityphframc_fund_freezesmc-freezes-da871442254e4cb9ee176a638ea22654cb344d82
Person:notesSentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included inun_sc_sanctionsunsc-113442
Person:notesSentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included inar_repetarpet-personas-113442
Person:notesDate of listing: 9.9.2003eu_fsfeu-fsf-eu-4045-24
Person:notesSentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in available.ch_seco_sanctionsch-seco-81751
Person:notesSentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included inau_dfat_sanctionsau-dfat-445-yunos-umpara-moklis
Person:notes(also MUKHLIS YUNOS, MUKLIS YUNOS)engus_sam_exclusionsusgsa-s4mr3qrxg
Person:notesAdresse : PHILIPPINESframc_fund_freezesmc-freezes-da871442254e4cb9ee176a638ea22654cb344d82
Person:notes(also MUKHLIS YUNOS, SAIFULLAH MUKHLIS YUNOS)engus_sam_exclusionsusgsa-s4mr3qtq3
Person:notesSentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included inza_fic_sanctionszafic-492-yunos-umpara-moklis
Person:notesDate of listing: 9.9.2003eu_travel_banseu-tb-logical-1071
Person:notesSentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017enggb_fcdo_sanctionsgb-fcdo-aqd0338
Person:notes(Date of listing: 9.9.2003)be_fod_sanctionsbe-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e
Person:notesSentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in Philippines, remains incarcerated as of May 2017enggb_hmt_sanctionsgb-hmt-7835
Person:notesDate of listing: 9.9.2003be_fod_sanctionseu-fsf-eu-4045-24
Person:notes同ウェブ・リンクに写真が含まれている。jpnjp_mof_sanctionsja-mof-8a1e46fb14567c599ee6ab63975f529ad0c7a1aa
Person:notes2000年12月30日にマニラで起きた爆弾事件に関与したとして、2009年1月23日にフィリピンにおいて仮釈放期間のない終身刑を受けた。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-8a1e46fb14567c599ee6ab63975f529ad0c7a1aa
Person:notes(also SAIFULLAH MUKHLIS YUNOS, MUKLIS YUNOS)engus_sam_exclusionsusgsa-s4mr3p8lj
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4045-24
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-4045-24
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0338
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-445-yunos-umpara-moklis
Person:programIdUS-TERRengus_ofac_sdnofac-7929
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3067
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7835
Person:programIdUN-SCISILun_sc_sanctionsunsc-113442
Person:programIdSECO-ISILch_seco_sanctionsch-seco-81751
Person:secondNameMoklisenggb_fcdo_sanctionsgb-fcdo-aqd0338
Person:secondNameMukhlisenggb_fcdo_sanctionsgb-fcdo-aqd0338
Person:secondNameMoklisenggb_hmt_sanctionsgb-hmt-7835
Person:secondNameUMPARAenggb_fcdo_sanctionsgb-fcdo-aqd0338
Person:secondNameMukhlisenggb_hmt_sanctionsgb-hmt-7835
Person:secondNameUMPARAenggb_hmt_sanctionsgb-hmt-7835
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3067frafr_tresor_gels_avoirfr-ga-3067
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-161d80b4ba1878200eba3764eee7482b0e3faf52
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7929engus_ofac_sdnofac-7929
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=ENbe_fod_sanctionsbe-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e
Person:topicssanctionqa_nctc_sanctionsqa-nctc-113442-yunos-umpara-moklis
Person:topicscrime.terroril_mod_terroristsil-nbctf-ee7683fa820dfb6813f125e3c2f0d600b1d748c9
Person:topicssanctionmd_terror_sanctionsmd-terr-a35803cac35c8b043b8ff511acadca7de923ed84
Person:topicssanctionau_dfat_sanctionsau-dfat-445-yunos-umpara-moklis
Person:topicssanctionun_sc_sanctionsunsc-113442
Person:topicssanctionar_repetarpet-personas-113442
Person:topicssanctioneu_fsfeu-fsf-eu-4045-24
Person:topicssanctionengus_ofac_sdnofac-7929
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrxg
Person:topicssanctionframc_fund_freezesmc-freezes-da871442254e4cb9ee176a638ea22654cb344d82
Person:topicssanctionindid_dttotid-dttot-c66357bcb6d160048232069a3a64c6bb138b19c8
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3067
Person:topicssanctionza_fic_sanctionszafic-492-yunos-umpara-moklis
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtq3
Person:topicssanctionjpnjp_mof_sanctionsja-mof-8a1e46fb14567c599ee6ab63975f529ad0c7a1aa
Person:topicssanctionpolpl_finanse_sanctionsunsc-113442
Person:topicssanctionch_seco_sanctionsch-seco-81751
LegalEntity:topicsexport.controltw_shtctw-shtc-27e088c62e50ec2702aa82da32876387b704d0fe
Person:topicssanctionbg_omnio_poiomnio-161d80b4ba1878200eba3764eee7482b0e3faf52
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4045-24
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0338
Person:topicssanctionbe_fod_sanctionsbe-fod-f4318750ff80492290eba9f2c71e6f1ea4c1be6e
Person:topicssanctionus_trade_cslofac-7929
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7835
Person:topicssanctiontr_fcibunsc-113442
Person:topicssanctioneu_travel_banseu-tb-logical-1071
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