YUNOS UMPARA MOKLIS

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of YUNOS UMPARA MOKLIS

    IDAQD0338
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Sentenced 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 2017

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID7835

    What alternative names has YUNOS UMPARA MOKLIS used?

    NameTitleName TypeNon-Latin NameAlias Strength
    YUNOS UMPARA MOKLISPrimary name
    Mukhlis YunosAlias Good quality a.k.a
    Muklis YunosAlias Good quality a.k.a
    Saifulla Moklis YunosAlias Good quality a.k.a
    Saifullah Mukhlis YunosAlias Good quality a.k.a
    Hadji OnosAlias Low quality a.k.a

    Where is YUNOS UMPARA MOKLIS located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Philippines

    What are the personal details of YUNOS UMPARA MOKLIS?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Jul 07, 1966Lanao del SurPhilippinesPhilippines

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0