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Individual24 sanctions listsPH

Mukhlis YUNOS

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 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
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-10-29 · Updates daily

Multi-List Designation

Mukhlis YUNOS appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Philippines; Filipina (masih dipenjara hingga Mei 2017); Philippines (remains incarcerated as of May, 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）

Aliases (22)

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

Related Entities (10)

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my_moha_sanctionsus_ofac_sdnus_trade_csl+1 more
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us_trade_csl
Dinno Amor Rosalejos PAREJAIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Ruben Pestano LAVILLA, JRIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
RAJAH SOLAIMAN MOVEMENTOrganization
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+19 more
Ricardo Perez AYERASIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Khadafi Abubakar JanjalaniIndividual
ro_onpcsb_sanctionsil_mod_terroristsch_seco_sanctions+1 more
Communist Party of the PhilippinesOrganization
us_trade_csltw_shtcgb_fcdo_sanctions+14 more
HILARION DEL ROSARIO SANTOSIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Angelo Ramirez TRINIDADIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more

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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.