Statements: Umar Patek

Canonical ID: Q1766782 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Indonesia		tw_shtc	`tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909`	2025-07-21
`Person:address`	Indonesia		za_fic_sanctions	`zafic-563-umar-patek`	2024-10-29
`Person:address`	インドネシア	jpn	jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2024-11-28
`Person:address`	Jln. Semeru No.11, Kelurahan Mulyoharjo, Kec. Pemalang, Kab. Pemalang, Jawa Tengah	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:address`	Indonesia		ua_sfms_blacklist	`ua-sfms-1133`	2023-10-30
`Person:address`	Indonesia		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2024-11-28
`Person:addressEntity`	`addr-43e226047b26ed920fd545c72bc0b39b5c685b5c`	jpn	jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2023-11-02
`Person:addressEntity`	`addr-4bb2c77465006841edf1965adb867fac482fe7eb`		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-11-05
`LegalEntity:alias`	BIN ZEIN, Hisyam		tw_shtc	`tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b`	2025-08-09
`Person:alias`	Umangis Mike		za_fic_sanctions	`zafic-563-umar-patek`	2024-10-29
`LegalEntity:alias`	UMANGIS MIKE		tw_shtc	`tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b`	2025-08-09
`LegalEntity:alias`	ARSALAN, Mike		tw_shtc	`tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b`	2025-08-09
`Person:alias`	Omar Patek		ar_repet	`arpet-personas-2971762`	2023-04-20
`LegalEntity:alias`	PAK TAEK		tw_shtc	`tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b`	2025-08-09
`LegalEntity:alias`	Umangis Mike		tw_shtc	`tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909`	2025-07-21
`Person:alias`	Anis Alawi Jafar		za_fic_sanctions	`zafic-563-umar-patek`	2024-10-29
`Person:alias`	Omar Patek	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:alias`	Hisyam Bin Zein		un_sc_sanctions	`unsc-2971762`	2023-04-20
`LegalEntity:alias`	Umar Kecil		tw_shtc	`tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909`	2025-07-21
`Person:alias`	Omar Patek		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:alias`	UMAR PATEK	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:alias`	Omar Patek		za_fic_sanctions	`zafic-563-umar-patek`	2024-10-29
`Person:alias`	Hisyam Bin Zein		ar_repet	`arpet-personas-2971762`	2023-04-20
`Person:alias`	Mike Arsalan		za_fic_sanctions	`zafic-563-umar-patek`	2024-10-29
`Person:alias`	Umar Kecil		za_fic_sanctions	`zafic-563-umar-patek`	2024-10-29
`LegalEntity:alias`	PATEK, Omar		tw_shtc	`tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b`	2025-08-09
`Person:alias`	Mike Arsalan		ua_sfms_blacklist	`ua-sfms-1133`	2023-04-20
`Person:alias`	Omar Patek		ua_sfms_blacklist	`ua-sfms-1133`	2023-04-20
`Person:alias`	Mike Arsalan		ar_repet	`arpet-personas-2971762`	2023-04-20
`LegalEntity:alias`	JAFAR, Anis Alawi		tw_shtc	`tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b`	2025-08-09
`Person:alias`	MIKE	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:alias`	Mike Arsalan	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:alias`	Anis Alawi Jafar	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:alias`	Umangis Mike	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:alias`	Anis Alawi Jafar	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:alias`	Al Abu Syekh Al Zacky	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:alias`	Mike Arsalan		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:alias`	ARSALAN	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:alias`	Anis Alawi JAFAR	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:alias`	Omar PATEK	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:alias`	Mike Arsalan	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:alias`	Pak Taek	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:alias`	ZACKY	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:alias`	Umar KECIL	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:alias`	Mike Arsalan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:alias`	UMAR SYEH	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:alias`	Anis Alawi Jafar		un_sc_sanctions	`unsc-2971762`	2023-04-20
`Person:alias`	Anis Alawi Jafar		ar_repet	`arpet-personas-2971762`	2023-04-20
`Person:alias`	Al Abu Syekh Al Zacky		za_fic_sanctions	`zafic-563-umar-patek`	2024-10-29
`Person:alias`	Mike Arsalan		un_sc_sanctions	`unsc-2971762`	2023-04-20
`Person:alias`	UMAR KECIL	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:alias`	Omar Patek		qa_nctc_sanctions	`qa-nctc-2971762-umar-patek`	2023-04-20
`Person:alias`	Pak Taek		za_fic_sanctions	`zafic-563-umar-patek`	2024-10-29
`Person:alias`	ABDUL KARIM	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:alias`	Pak Taek	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:alias`	Umangis Mike	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:alias`	ABU SYEKH	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:alias`	Hisyam Bin Zein		ua_sfms_blacklist	`ua-sfms-1133`	2023-04-20
`Person:alias`	Hisyam Bin Zein	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:alias`	Anis Alawi Jafar	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`LegalEntity:alias`	KECIL, Umar		tw_shtc	`tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b`	2025-08-09
`LegalEntity:alias`	AL ABU SYEKH AL ZACKY		tw_shtc	`tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b`	2025-08-09
`Person:alias`	Umangis Mike	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:alias`	Hisyam Bin Zein	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:alias`	Anis Alawi Jafar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:alias`	Omar Patek	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:alias`	Al Abu Syekh Al Zacky	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:alias`	Pak Taek	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:alias`	Pa'tek	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:alias`	Umar Kecil	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:alias`	Mike ARSALAN	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:alias`	Umar Kecil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:alias`	Umar Kecil	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:alias`	Hisyam Bin Zein	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:alias`	Pa'tek	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:alias`	Hisyam Bin Zein		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:alias`	Hisyam Bin Zein	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:alias`	Omar Patek		un_sc_sanctions	`unsc-2971762`	2023-04-20
`Person:alias`	Al Abu Syekh Al Zacky	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:alias`	Mike Arsalan	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:alias`	Omar Patek	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:alias`	Anis Alawi Jafar		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-11-05
`Person:alias`	Al Abu Syekh Al Zacky		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-11-05
`Person:alias`	Pak Taek		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-11-05
`Person:alias`	Pa'tek		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-11-05
`Person:alias`	Hisyam Bin Zein		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-11-05
`Person:alias`	Umar Kecil		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-11-05
`Person:alias`	Mike Arsalan		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2022-04-27
`Person:alias`	Omar Patek		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-11-05
`Person:alias`	Umangis Mike		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-11-05
`Person:alias`	Hisyam BIN ZEIN	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:alias`	Patek		za_fic_sanctions	`zafic-563-umar-patek`	2024-10-29
`Person:alias`	Hisyam Bin Zein		za_fic_sanctions	`zafic-563-umar-patek`	2024-10-29
`Person:alias`	Omar Patek	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:alias`	Pa'tek	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:alias`	UMAR	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:alias`	UMAR ARAB	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:alias`	Anis Alawi Jafar		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:alias`	ANIS ALAWI JAFAR	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`LegalEntity:alias`	Al Abu Syekh Al Zacky		tw_shtc	`tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909`	2025-07-21

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