amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › PATEK, Umar

PATEK, Umar

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
['ID']
Date of birth
['1966-07-20']
Place of birth
['Central Java, Indonesia']

Also known as

Aliases
Al Abu Syekh Al Zacky · 'AL ABU SYEKH AL ZACKY' · Anis Alawi'] · Anis Alawi Jafar · 'ARSALAN · 'BIN ZEIN · Hisyam' · Hisyam Bin Zein · 'JAFAR · 'KECIL · Mike' · Mike Arsalan · Omar' · Omar Patek · Pak Taek · 'PAK TAEK' · Pak Taek; Omar Patek; Hisyam Bin Zein; Al Abu Syekh Al Zacky; Mike Arsalan; Anis Alawi Jafar; Umar Patek; Umar Kecil; Umangis Mike · Pa’tek · "PA'TEK" · ['PATEK · Umangis Mike · 'UMANGIS MIKE' · Umar' · Umar Kecil · Umar Patek · Umar Patek Omar Patek Pa’tek Pak Taek Umar Kecil Al Abu Syekh Al Zacky Umangis Mike Mike Arsalan Hisyam Bin Zein Anis Alawi Jafar

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2017/1773 (OJ L251)) 29/09/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/07/2011 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

EU_FSFBE_FODUS_TRADE_CSLEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.