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 alias OMAR PATEK alias MIKE ARSALAN alias HISYAM BIN ZEIN alias ANIS ALAWI JAFAR alias PA'TEK alias PAK TAEK alias UMAR KECIL alias AL ABU SYEKH AL ZACKY alias UMANGIS MIKE alias UMAR alias ABU SYEKH alias MIKE alias ARSALAN alias ABDUL KARIM alias UMAR ARAB alias UMAR SYEH alias ZACKY alias ANIS ALAWI JAFAR

UMAR PATEK alias OMAR PATEK alias MIKE ARSALAN alias HISYAM BIN ZEIN alias ANIS ALAWI JAFAR alias PA'TEK alias PAK TAEK alias UMAR KECIL alias AL ABU SYEKH AL ZACKY alias UMANGIS MIKE alias UMAR alias ABU SYEKH alias MIKE alias ARSALAN alias ABDUL KARIM alias UMAR ARAB alias UMAR SYEH alias ZACKY alias ANIS ALAWI JAFAR

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Indonesia
Date of birth
20/07/1966
Place of birth
Pemalang, Jawa Tengah, Indonesia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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