ListsEU Consolidated › eu_fsf-EU.4045.24

Mukhlis Yunos

Person on the EU Consolidated Financial Sanctions List, listed Sept. 30, 2017. Source reference EU.4045.24.

Programs

TAQA

Names and aliases

Mukhlis Yunosprimary
Muklis Yunosalias (strong)
Saifullah Mukhlis Yunosalias (strong)
Saifulla Moklis Yunosalias (strong)
Hadji Onosalias (strong)
Yunos Umpara Moklisalias (strong)

Details

CountriesPhilippines Philippines
Birth dates1966-07-07
Birth placesLanao del Sur PHILIPPINES
AddressesPHILIPPINES

Remarks (as published)

Date of listing: 9.9.2003

Same name on other lists

YUNOS UMPARA MOKLIS (un_sc), Mukhlis YUNOS (ofac_sdn), YUNOS UMPARA MOKLIS (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.