Statements: Yunos Umpara Moklis

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Saifulla Moklis Yunos,	fra	mc_fund_freezes	`mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82`	2024-08-14
`Person:alias`	Saifullah Mukhlis Yunos,	fra	mc_fund_freezes	`mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82`	2024-08-14
`Person:alias`	Muklis Yunos,	fra	mc_fund_freezes	`mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82`	2024-08-14
`Person:alias`	Mukhlis Yunos,	fra	mc_fund_freezes	`mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82`	2024-08-14
`Person:alias`	Hadji Onos	fra	mc_fund_freezes	`mc-freezes-da871442254e4cb9ee176a638ea22654cb344d82`	2024-08-14
`Person:alias`	MUKLIS YUNOS		id_dttot	`id-dttot-c66357bcb6d160048232069a3a64c6bb138b19c8`	2024-10-12
`Person:alias`	MUKHLIS YUNOS		id_dttot	`id-dttot-c66357bcb6d160048232069a3a64c6bb138b19c8`	2024-10-12
`Person:alias`	MUKHLIS YUNOS	eng	us_sam_exclusions	`usgsa-s4mr3qrxg`	2024-09-10
`Person:alias`	MUKLIS YUNOS	eng	us_sam_exclusions	`usgsa-s4mr3qrxg`	2024-09-10
`Person:alias`	Saifulla Moklis Yunos		ru_fedsfm_terror	`ruterr-f8f1d64413b7658d6bd1d0c72ff97ca775fafc47`	2022-01-17
`Person:alias`	Muklis Yunos		ru_fedsfm_terror	`ruterr-f8f1d64413b7658d6bd1d0c72ff97ca775fafc47`	2022-01-17
`Person:alias`	Saifullah Mukhlis Yunos		ru_fedsfm_terror	`ruterr-f8f1d64413b7658d6bd1d0c72ff97ca775fafc47`	2022-01-17
`Person:alias`	Hadji Onos		ru_fedsfm_terror	`ruterr-f8f1d64413b7658d6bd1d0c72ff97ca775fafc47`	2022-01-17
`Person:alias`	Mukhlis Yunos		ru_fedsfm_terror	`ruterr-f8f1d64413b7658d6bd1d0c72ff97ca775fafc47`	2022-01-17
`Person:alias`	Hadji Onos		za_fic_sanctions	`zafic-492-yunos-umpara-moklis`	2024-10-29
`Person:alias`	Saifulla Moklis Yunos		za_fic_sanctions	`zafic-492-yunos-umpara-moklis`	2024-10-29
`Person:alias`	Muklis Yunos		za_fic_sanctions	`zafic-492-yunos-umpara-moklis`	2024-10-29
`Person:alias`	Mukhlis Yunos		za_fic_sanctions	`zafic-492-yunos-umpara-moklis`	2024-10-29
`Person:alias`	Saifullah Mukhlis Yunos		za_fic_sanctions	`zafic-492-yunos-umpara-moklis`	2024-10-29
`Person:alias`	Yunos, Muklis		bg_omnio_poi	`omnio-161d80b4ba1878200eba3764eee7482b0e3faf52`	2023-04-20
`Person:alias`	Сайфуллах Мукхлис Юнос	bul	bg_omnio_poi	`omnio-161d80b4ba1878200eba3764eee7482b0e3faf52`	2023-04-20
`Person:alias`	Saifullah Mukhlis Yunos		bg_omnio_poi	`omnio-161d80b4ba1878200eba3764eee7482b0e3faf52`	2023-04-20
`Person:alias`	Мукхлис Юнос	bul	bg_omnio_poi	`omnio-161d80b4ba1878200eba3764eee7482b0e3faf52`	2023-04-20
`Person:alias`	Юнос, Муклис	bul	bg_omnio_poi	`omnio-161d80b4ba1878200eba3764eee7482b0e3faf52`	2023-04-20
`Person:alias`	Mukhlis Yunos		un_sc_sanctions	`unsc-113442`	2023-04-20
`Person:alias`	Saifullah Mukhlis Yunos		un_sc_sanctions	`unsc-113442`	2023-04-20
`Person:alias`	Saifulla Moklis Yunos		un_sc_sanctions	`unsc-113442`	2023-04-20
`Person:alias`	Muklis Yunos		un_sc_sanctions	`unsc-113442`	2023-04-20
`Person:alias`	Muklis YUNOS	eng	us_ofac_sdn	`ofac-7929`	2023-04-20
`Person:alias`	Saifullah Mukhlis YUNOS	eng	us_ofac_sdn	`ofac-7929`	2023-04-20
`Person:alias`	Saifullah Mukhlis Yunos	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:alias`	Muklis Yunos	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:alias`	Saifulla Moklis Yunos	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:alias`	Mukhlis Yunos	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:alias`	Hadji Onos	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0338`	2024-05-09
`Person:alias`	Mukhlis Yunos (previously listed as)		ua_sfms_blacklist	`ua-sfms-156`	2023-04-20
`Person:alias`	Saifulla Moklis Yunos		ua_sfms_blacklist	`ua-sfms-156`	2023-04-20
`Person:alias`	Saifullah Mukhlis Yunos		ua_sfms_blacklist	`ua-sfms-156`	2023-04-20
`Person:alias`	Muklis Yunos		ua_sfms_blacklist	`ua-sfms-156`	2023-04-20
`Person:alias`	Muklis Yunos		qa_nctc_sanctions	`qa-nctc-113442-yunos-umpara-moklis`	2023-08-23
`Person:alias`	Saifullah Mukhlis Yunos		ar_repet	`arpet-personas-113442`	2023-04-20
`Person:alias`	Saifulla Moklis Yunos		ar_repet	`arpet-personas-113442`	2023-04-20
`Person:alias`	Muklis Yunos		ar_repet	`arpet-personas-113442`	2023-04-20
`Person:alias`	Mukhlis Yunos		ar_repet	`arpet-personas-113442`	2023-04-20
`Person:alias`	Saifullah Mukhlis Yunos	fra	fr_tresor_gels_avoir	`fr-ga-3067`	2023-04-20
`Person:alias`	Hadji Onos	fra	fr_tresor_gels_avoir	`fr-ga-3067`	2023-04-20
`Person:alias`	Muklis Yunos	fra	fr_tresor_gels_avoir	`fr-ga-3067`	2023-04-20
`Person:alias`	Saifulla Moklis Yunos	fra	fr_tresor_gels_avoir	`fr-ga-3067`	2023-04-20
`Person:alias`	Mukhlis Yunos	fra	fr_tresor_gels_avoir	`fr-ga-3067`	2023-04-20
`Person:alias`	Hadji Onos		au_dfat_sanctions	`au-dfat-445-yunos-umpara-moklis`	2023-11-05
`Person:alias`	Mukhlis Yunos		au_dfat_sanctions	`au-dfat-445-yunos-umpara-moklis`	2023-11-05
`Person:alias`	Muklis Yunos		au_dfat_sanctions	`au-dfat-445-yunos-umpara-moklis`	2022-04-27
`Person:alias`	Saifulla Moklis Yunos		au_dfat_sanctions	`au-dfat-445-yunos-umpara-moklis`	2023-11-05
`Person:alias`	Saifullah Mukhlis Yunos		au_dfat_sanctions	`au-dfat-445-yunos-umpara-moklis`	2023-11-05
`Person:alias`	Saifulla Moklis Yunos		ch_seco_sanctions	`ch-seco-16271`	2023-04-20
`Person:alias`	Muklis Yunos		ch_seco_sanctions	`ch-seco-16271`	2023-06-18
`Person:alias`	Mukhlis Yunos		ch_seco_sanctions	`ch-seco-16271`	2023-06-18
`Person:alias`	Saifullah Mukhlis Yunos		ch_seco_sanctions	`ch-seco-16271`	2023-04-20
`Person:alias`	Mukhlis Yunos		gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:alias`	Muklis Yunos		gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:alias`	Saifulla Moklis Yunos		gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20
`Person:alias`	Saifullah Mukhlis Yunos		gb_hmt_sanctions	`gb-hmt-7835`	2023-04-20

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