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; N; Mike Arsalan; PE; aka; 1; Hisyam Bin Zein; PE; aka; 1; Umangis Mike; PE; aka; 2; Pa'tek; PE; aka; 2; Pak Taek; PE; aka; 2; Umar Kecil; PE; aka; 2; Al Abu Syekh Al Zacky; PE; aka; 2; Omar Patek; PE; aka; 1; Hisyam Bin Zein; PE; aka; 1

UMAR; PATEK; N; Mike Arsalan; PE; aka; 1; Hisyam Bin Zein; PE; aka; 1; Umangis Mike; PE; aka; 2; Pa'tek; PE; aka; 2; Pak Taek; PE; aka; 2; Umar Kecil; PE; aka; 2; Al Abu Syekh Al Zacky; PE; aka; 2; Omar Patek; PE; aka; 1; Hisyam Bin Zein; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
20 Jul. 1966
Place of birth
Central Java, Indonesia

Also known as

Aliases
aka · Al Abu Syekh Al Zacky · Hisyam Bin Zein · Mike Arsalan · Omar Patek · Pak Taek · Pa'tek · PATEK · PE · Umangis Mike · UMAR · Umar Kecil

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 31/12/2021 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.