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UMAR PATEK

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Indonesia
Nationality
Indonesia
Date of birth
1966-07-20T00:00:00.000Z
Place of birth
Central Java, Indonesia

Also known as

Aliases
Al Abu Syekh Al Zacky · AL ABU SYEKH AL ZACKY · Anis Alawi Jafar · Anis Alawi JAFAR · Hisyam Bin Zein · Hisyam BIN ZEIN · Mike Arsalan · Mike ARSALAN · Omar Patek · Omar PATEK · Pak Taek · PAK TAEK · Pa'tek · Patek · PA'TEK · Umangis Mike · UMANGIS MIKE · Umar Kecil · Umar KECIL · Umar Patek · UMAR PATEK · UMAR PATEK; ウマル・パテク · عمر باتيك; UMAR PATEK · アニス・アラウィ・ジャファール · アル・アブ・シェク・アル・ザキー · ウマル・ケシル · ウマンギス・マイク · オマル・パテク · パアテク · パク・テク · ヒシャム・ビン・ゼイン · マイク・アルサラン

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0331) Counter-terrorism (ISIL/Al-Qaida) 19/07/2011 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 19/07/2011 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is UMAR PATEK sanctioned?

Yes. UMAR PATEK (individual) is subject to 4 active sanctions designations from Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2011-07-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned UMAR PATEK?

UMAR PATEK is listed by Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UK-ISIL (Da'esh) and Al-Qaida, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was UMAR PATEK first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-07-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that UMAR PATEK is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.