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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IDN
Date of birth
1970-07-20T00:00:00.000Z
Place of birth
Central Java

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/07/2011 source ↗

Listed on · 1

BE_FOD
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.