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Individual23 sanctions listsPH

Mukhlis YUNOS

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Mukhlis YUNOS
Entity Type
Individual (Person)
Countries
PH
OpenSanctions ID
NK-PfeJP33w4ZRHC6vvR8d4ET
Date of Birth
Jul 7, 1966
Place of Birth
Lanao del Sur : PHILIPPINES
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mukhlis YUNOS appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Philippines remains incarcerated as of May 2017; Filipina (masih dipenjara hingga Mei 2017); Philippines (remains incarcerated as of May, 2017); フィリピン(2017年5月時点で依然収容中); Philippines (remains incarcerated as of May 2017)

Aliases (22)

Also Known As
مخلص يونس
מח'לצ יונס
يونس أومبارا مخلص
YUNOS, Mukhlis
YUNOS UMPARA MOKLIS
Yunos Umpara Moklis
ユノス・ウムパラ・ムクリス
Saifulla Moklis Yunos
Saifullah Mukhlis Yunos
Мукхлис Юнос
Muklis YUNOS
ハッジ・オーノス
サイフッラー・ムクリス・ユノス
Yunos, Muklis
Юнос, Муклис
Сайфуллах Мукхлис Юнос
ムクリス・ユノス
Mukhlis Yunos
Mukhlis Yunos (previously listed as)
Muklis Yunos
Hadji Onos
Saifullah Mukhlis YUNOS

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.