Lists of sanctions
18.219.93.1
10.05.2025 23:48:20

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: 10.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.