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 › Umar Patek

Umar Patek

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Indonesian
Nationality
Indonesian
Date of birth
24308.0
Place of birth
Central Java, Indonesia.
Role
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

Also known as

Aliases
Al Abu Syekh Al Zacky · Anis Alawi Jafar · Hisyam Bin Zein · Mike Arsalan · Omar Patek · Pak Taek · Pa'tek · Umangis Mike · Umar Kecil

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗

Listed on · 1

AU_DFAT
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.