Umar PATEK
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | PATEK |
|---|---|
| First name/Name | Umar |
| Full name/Name | Umar PATEK |
| Type | Name |
| Last name/Name | PATEK |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar PATEK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KECIL |
|---|---|
| First name/Name | Umar |
| Full name/Name | Umar KECIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UMANGIS MIKE |
|---|---|
| Full name/Name | UMANGIS MIKE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL ABU SYEKH AL ZACKY |
|---|---|
| Full name/Name | AL ABU SYEKH AL ZACKY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JAFAR |
|---|---|
| First name/Name | Anis Alawi |
| Full name/Name | Anis Alawi JAFAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PA'TEK |
|---|---|
| Full name/Name | PA'TEK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PAK TAEK |
|---|---|
| Full name/Name | PAK TAEK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ARSALAN |
|---|---|
| First name/Name | Mike |
| Full name/Name | Mike ARSALAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BIN ZEIN |
|---|---|
| First name/Name | Hisyam |
| Full name/Name | Hisyam BIN ZEIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Indonesia |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Central Java, Indonesia |
|---|---|
| Country | Indonesia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 01:15
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