{"raw_record_id":"cc8d9d06-74b2-4232-8f51-71b19cada92e","external_id":"EU.4045.24","record_hash":"5fdbec7e36afc88006e34af093d339aad0f503dbc2b78ba776e836bb1e95cdc1","raw_record":{"remark":{"_text":"Date of listing: 9.9.2003"},"address":{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"1913","asAtListingTime":"false","countryIso2Code":"PH","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},"birthdate":{"city":"Lanao del Sur","year":"1966","circa":"false","place":"","region":"","zipCode":"","birthdate":"1966-07-07","logicalId":"390","dayOfMonth":"7","monthOfYear":"7","calendarType":"GREGORIAN","countryIso2Code":"PH","regulationSummary":{"numberTitle":"1102/2009 (OJ L303)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF","regulationType":"amendment","publicationDate":"2009-11-18"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},"logicalId":"1071","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"Yunos","firstName":"Mukhlis","logicalId":"2330","wholeName":"Mukhlis Yunos","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1551/2005 (OJ L247)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:247:0030:0031:EN:PDF","regulationType":"amendment","publicationDate":"2005-09-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Yunos","firstName":"Muklis","logicalId":"2331","wholeName":"Muklis Yunos","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1607/2003 (OJ L229)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF","regulationType":"amendment","publicationDate":"2003-09-13"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Yunos","firstName":"Saifullah","logicalId":"2332","wholeName":"Saifullah Mukhlis Yunos","middleName":"Mukhlis","nameLanguage":"","regulationSummary":{"numberTitle":"1102/2009 (OJ L303)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF","regulationType":"amendment","publicationDate":"2009-11-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Yunos","firstName":"Saifulla","logicalId":"7359","wholeName":"Saifulla Moklis Yunos","middleName":"Moklis","nameLanguage":"","regulationSummary":{"numberTitle":"1102/2009 (OJ L303)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF","regulationType":"amendment","publicationDate":"2009-11-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"7360","wholeName":"Hadji Onos","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1102/2009 (OJ L303)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF","regulationType":"amendment","publicationDate":"2009-11-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Moklis","firstName":"Yunos","logicalId":"7480","wholeName":"Yunos Umpara Moklis","middleName":"Umpara","nameLanguage":"","regulationSummary":{"numberTitle":"1102/2009 (OJ L303)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF","regulationType":"amendment","publicationDate":"2009-11-18"},"regulationLanguage":"en"}],"regulation":{"logicalId":"109047","programme":"TAQA","numberTitle":"2017/1773 (OJ L251)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN"},"regulationType":"amendment","publicationDate":"2017-09-29","organisationType":"commission","entryIntoForceDate":"2017-09-30"},"citizenship":{"region":"","logicalId":"685","countryIso2Code":"PH","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","euReferenceNumber":"EU.4045.24","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}