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
`Person:alias`	Pak Taek	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`	Omar Patek	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`	Hisyam Bin Zein	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`	Anis Alawi Jafar	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:alias`	Umangis Mike	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:alias`	Mike Arsalan	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:birthDate`	1970-07-20	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:birthPlace`	Central Java : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:firstName`	Umar	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:id`	ffe7e3c9953eaca8de129bf5c2eb8658b036cc1d	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:lastName`	PATEK	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:name`	Umar PATEK	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:nationality`	id	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:notes`	Adresse : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14

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