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Umar Patek

Terrorism · Sanctioned entity

Umar Patek is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Al Abu Syekh Al Zacky · Anis Alawi Jafar · Hisyam Bin Zein · Mike Arsalan · Omar Patek · 12 more...				[sources]
Other name	Al Abu Syekh Al Zacky · Anis Alawi JAFAR · Anis Alawi Jafar · Hisyam BIN ZEIN · Hisyam Bin Zein · 9 more...				[sources]
Weak alias	AL ABU SYEKH AL ZACKY · Al Abu Syekh Al Zacky · Anis Alawi Jafar · Hisyam Bin Zein · Mike Arsalan · 18 more...				[sources]
Birth date	1966-07-20 · 1970-07-20				[sources]
Place of birth	Bali Island · Central Java · Central Java, INDONESIA · Central Java, Indonesia · Central Java, Indonesia.				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
Country of birth	Indonesia				[sources]
First name	Anis · Anis Alawi · Hisyam · Hisyam Bin Zein · Mike · 6 more...				[sources]
Last name	ARSALAN · Arsalan · BIN ZEIN · JAFAR · Jafar · 4 more...				[sources]
Patronymic	Patek				[sources]
Second name	Alawi · Bin · PATEK · باتيك				[sources]
Wikidata ID	Q1766782				[sources]
Address	Indonesia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-07-19				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-03-27	Last checked	2024-04-28	First seen	2022-04-27

Descriptions

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 his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in

— Argentina RePET Sanctions, 2023-04-20

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 his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List, 2023-04-20

Date of listing: 19.7.2011

— Belgian Financial Sanctions, 2023-04-20

Senior member of Jemaah Islamiyah (SSID 10-17610) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (SSID 10-17131). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun 2012. Remains in custody in Indonesia as at May 2015. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 19.7.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 19.7.2011

— EU Consolidated Travel Bans, 2023-04-20

membre de haut rang de Jemaah Islamiyah - en juin 2012, il a été condamné à 20 ans de prison pour le rôle qu'il avait joué dans les attentats à la bombe perpétrés à Bali en 2002. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French Freezing of Assets, 2023-04-20

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 his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

フィリピン及びインドネシアにおける多発テロ攻撃の計画及び資金調達に関与したジュマ・イスラミーヤ（３３２．に指定した団体）の上級メンバー。アブ・サヤフ（１６７．に指定した団体）へ訓練を提供した。２０１２年６月に、２００２年のバリ島爆弾テロ事件における同人の役割に対して有罪判決を受け、２０年の拘禁刑を言い渡された。２０１５年５月時点でインドネシアにおいて拘留されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people, 2023-04-20

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 his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in

— UN Security Council Consolidated Sanctions, 2023-04-20

Indonesian terrorist

— Wikidata non-official source, 2023-07-18

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 his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
インドネシア	Indonesia
Indonesia	Indonesia

Linked to
Object	Role	Start date	End date
Abu Sayyaf Group	related-to	-	-
Jemaah Islamiyah	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-11-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-09-22	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2011-07-19	-
European External Action Service	TAQA	2017-09-30	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Estonian Presidency of the Council of the EU	-	-	-
United Nations Security Council (UN SC)	Al-Qaida	2011-07-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011	-
Financial Intelligence Centre (FIC)	-	-	-
Federal Public Service Finance	TAQA	2017-09-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-TUrf5irKfGQCt9RbdMLoKG · ch-seco-16468 · eu-fsf-eu-4057-52 · zafic-563-umar-patek · arpet-personas-2971762 · ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 · gb-hmt-12021 · ofac-12599 · qa-nctc-2971762-umar-patek · fr-ga-3104 · md-terr-24bcee39a1dbdaa53a583ac62f8672422a2c4faf · ua-sfms-1133 · il-nbctf-4c2da25bdf59f1e43ded3c59788acac8c1df7eb4 · au-dfat-1269-umar-patek · NK-7FmZXnSLrH3eCBCahR4qfX · unsc-2971762 · eu-tb-logical-6484

For experts: raw data explorer

Factsheet Descriptions Data sources

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