Mukhlis YUNOS

Counter-sanctioned entity

Born 7 Jul 1966 (60 years old),Philippines. Named in 22 sanctions listings.

Summary

Birthdate (OFAC approximate): 1966-07-07

(Date of listing: 9.9.2003)

(CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 705)

Domicilio publicado: COUNTRY=Philippines; NOTE=remains incarcerated as of May 2017

同ウェブ・リンクに写真が含まれている。

(CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 736)

Alias Mukhlis Yunos: previously listed as

Dijatuhi hukuman seumur hidup tanpa pembebasan bersyarat di Filipina pada tanggal 23 Januari 2009 karena keterlibatannya dalam pemboman pada 30 Desember 2000 di Manila, Filipina

(also Mukhlis YUNOS, Muklis YUNOS)

(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)

Date of listing: 9.9.2003

Adı Soyadı: 1: YUNOS 2: UMPARA 3: MOKLIS 4: -Unvanı: - Görevi: - Doğum Tarihi: 7 Temmuz 1966 Doğum Yeri: Lanao del Sur, Filipinler Kullandığı veya Bilinen Diğer Adları: a) Muklis Yunos b) Mukhlis Yunos (daha önce listelenen isim) c) Saifullah Mukhlis Yunos d) Saifulla Moklis Yunos e) Hadji Onos Uyruğu: Filipinler Pasaport Numarası: - Ulusal Kimlik Numarası:- Adres: Filipinler Diğer Bilgiler: 30 Aralık 2000’de Manila-Filipinler’de gerçekleştirilen bombalı saldırılara karıştığı gerekçesiyle 23 Ocak 2009’da Filipinler’de şartlı tahliye olmadan ömür boyu hapis cezasına çarptırılmıştır. 2368(2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

(UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 543)

2000年12月30日にマニラで起きた爆弾事件に関与したとして、2009年1月23日にフィリピンにおいて仮釈放期間のない終身刑を受けた。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

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

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in

Adresse : PHILIPPINES

(also Saifullah Mukhlis YUNOS, Muklis YUNOS)

(also Mukhlis YUNOS, Saifullah Mukhlis YUNOS)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in INTERPOL-UN Security Council Special Notice web link available.

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.. Photos included in INTERPOL-UN Security Council Special Notice:

Sanctions and listings22

Listed
23 Sep 2005; 13 Sep 2003; 18 Nov 2009
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1607/2003 (OJ L229)
1102/2009 (OJ L303)
1551/2005 (OJ L247)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed by UN 1267 Committee on 9 September 2003 (amended on 9 Sep. 2005, 23 Feb. 2009, 3 Jun. 2009, 16 May 2011, 22 Sep. 2017, 24 Nov. 2020)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Listed
9 Sep 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.126fic.gov.za
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
Effective
9 Sep 2003
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 7835Reference AQD0338Reference QDi.126Last updated 18 Dec 2021gov.uk gov.uk
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 81751Reference QDi.126seco.admin.ch seco.admin.ch
Listed
5 Sep 2003
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7929treasury.gov ofac.treasury.gov
Effective
2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1102/2009 du 16/11/2009, (ce) 1551/2005 du 22/09/2005, (ce) 1607/2003 du 12/09/2003, (ue) 2017/1773 du 28/09/2017 and (ue) 577/2011 du 16/06/2011
Autorité de désignation publiée : Organisation des Nations unies
geldefonds.gouv.mc
Listed
9 Sep 2003
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.126Last updated 24 Nov 2020un.org un.org
ISIL & Al-Qaida Sanctions - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SCISILReference EU.4045.24gels-avoirs.dgtresor.gouv.fr un.org
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-151ppatk.go.id
Effective
11 Sep 2003; 9 Sep 2003
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2011.4.22改訂
notification_date as published: 2021.4.30改訂
designated_date_un as published: 2003年9月9日（2005年9月9日、2009年2月23日、6月3日、2011年5月16日、2017年9月22日及び2020年11月24日に改訂）
notification_date as published: 2017.10.20改訂
notification_date as published: 2011.8.5改訂
Reference 367Last updated 30 Apr 2021mof.go.jp
Listed
29 Sep 2017
Effective
30 Sep 2017
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
2017/1773 (OJ L251)
Programme EU-TAQA-EUAQReference EU.4045.24eur-lex.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Sep 2003
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.126
Reference QDi.126Last updated 24 Nov 2020repet.jus.gob.ar
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Oct 2017
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua

Other names26

Also known as21

ハッジ・オーノスMukhlis Yunos (daha önce listelenen isim)Muklis YUNOSSaifullah Mukhlis YUNOSUMPARAСайфуллах Мукхлис Юносムクリス・ユノスЮнос, МуклисYunos, MuklisMukhlis Yunos (previously listed as)MOKLISМукхлис Юносサイフッラー・ムクリス・ユノスYUNOS, Mukhlisמח'לצ יונסYUNOS UMPARA MOKLISユノス・ウムパラ・ムクリスمخلص يونس

Show 3 more

YUNOSYunos Umpara Moklisيونس أومبارا مخلص

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Saifulla Moklis YunosMukhlis YunosMuklis YunosHadji OnosSaifullah Mukhlis Yunos

Addresses6

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

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