Lists of sanctions
3.138.119.75
30.04.2025 18:18:05

UMAR PATEK

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 01.08.2011
Remark Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385

Names (10)

Last name/Name PATEK
First name/Name UMAR
Full name/Name UMAR PATEK
Type Primary name
Last name/Name Pa'tek
Full name/Name Pa'tek
Type AKA (also known as)
Quality Low quality
Last name/Name Mike
First name/Name Umangis
Full name/Name Umangis Mike
Type AKA (also known as)
Quality Low quality
Last name/Name Kecil
First name/Name Umar
Full name/Name Umar Kecil
Type AKA (also known as)
Quality Low quality
Last name/Name Zein
First name/Name Hisyam
Second name/Name Bin
Full name/Name Hisyam Bin Zein
Type AKA (also known as)
Quality Good quality
Last name/Name Taek
First name/Name Pak
Full name/Name Pak Taek
Type AKA (also known as)
Quality Low quality
Last name/Name Patek
First name/Name Omar
Full name/Name Omar Patek
Type AKA (also known as)
Quality Good quality
Last name/Name Jafar
First name/Name Anis
Second name/Name Alawi
Full name/Name Anis Alawi Jafar
Type AKA (also known as)
Quality Good quality
Last name/Name Arsalan
First name/Name Mike
Full name/Name Mike Arsalan
Type AKA (also known as)
Quality Good quality
Last name/Name Al Zacky
First name/Name Al Abu
Second name/Name Syekh
Full name/Name Al Abu Syekh Al Zacky
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Indonesia

Addresses (1)

Country Indonesia

Birth data (1)

Birthdate
Place Central Java
Country Indonesia

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Patek
First name/Name Umar
Full name/Name Patek Umar
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jafar
First name/Name Anis
Second name/Name Alawi
Full name/Name Jafar Anis Alawi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bin Zein
First name/Name Hisyam
Full name/Name Bin Zein Hisyam
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Arsalan
First name/Name Mike
Full name/Name Arsalan Mike
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Patek
First name/Name Omar
Full name/Name Patek Omar
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Indonesia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Indonesia
Full address Indonesia

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Place Central Java
Country Indonesia
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Central Java
Country Indonesia

Identification documents (2)

Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385.
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385.
Updated: 30.04.2025. 16:15
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