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:createdAt`	2011-08-16		us_sam_exclusions	`usgsa-s4mr3rfhf`	2024-06-14
`Person:createdAt`	2011-08-16		us_sam_exclusions	`usgsa-s4mr3rfhd`	2024-06-14
`Person:createdAt`	2011-12-15		us_sam_exclusions	`usgsa-s4mr3rnbn`	2024-06-14
`Person:createdAt`	2011-12-15		us_sam_exclusions	`usgsa-s4mr3rnbl`	2024-06-14
`Person:createdAt`	2011-08-16		us_sam_exclusions	`usgsa-s4mr3rfhc`	2024-06-14
`Person:createdAt`	2011-12-15		us_sam_exclusions	`usgsa-s4mr3rnbm`	2024-06-14
`Person:firstName`	ANIS ALAWI	eng	us_sam_exclusions	`usgsa-s4mr3rnbn`	2024-06-14
`Person:firstName`	HISYAM	eng	us_sam_exclusions	`usgsa-s4mr3rnbl`	2024-06-14
`Person:firstName`	MIKE	eng	us_sam_exclusions	`usgsa-s4mr3rnbm`	2024-06-14
`Person:firstName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mr3rfhf`	2024-06-14
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rfhd`	2024-06-14
`Person:firstName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mr3rfhc`	2024-06-14
`Person:id`	67c21846b61027cd7f9c46d562fee55113aa505c		us_sam_exclusions	`usgsa-s4mr3rnbl`	2026-01-06
`Person:id`	cbfff2949486b6188913a835969161f2b271ddea		us_sam_exclusions	`usgsa-s4mr3rfhd`	2026-01-06
`Person:id`	334c823c178911b9b27aa50cd0ddc0ca5ea40d45		us_sam_exclusions	`usgsa-s4mr3rnbm`	2026-01-06
`Person:id`	5e2ad4ff8deedf8e680bac3a152d6f455c0ac959		us_sam_exclusions	`usgsa-s4mr3rfhc`	2026-01-06
`Person:id`	5068782e8724c73b234bd356625a374c0f0e7584		us_sam_exclusions	`usgsa-s4mr3rnbn`	2026-01-06
`Person:id`	a300312dc7bb06b38919d9dc01941504528aca58		us_sam_exclusions	`usgsa-s4mr3rfhf`	2026-01-06
`Person:lastName`	ARSALAN	eng	us_sam_exclusions	`usgsa-s4mr3rnbm`	2024-06-14
`Person:lastName`	PATEK	eng	us_sam_exclusions	`usgsa-s4mr3rfhd`	2024-06-14
`Person:lastName`	KECIL	eng	us_sam_exclusions	`usgsa-s4mr3rfhf`	2024-06-14
`Person:lastName`	PATEK	eng	us_sam_exclusions	`usgsa-s4mr3rfhc`	2024-06-14
`Person:lastName`	JAFAR	eng	us_sam_exclusions	`usgsa-s4mr3rnbn`	2024-06-14
`Person:lastName`	BIN ZEIN	eng	us_sam_exclusions	`usgsa-s4mr3rnbl`	2024-06-14
`Person:name`	UMAR PATEK	eng	us_sam_exclusions	`usgsa-s4mr3rfhc`	2024-06-14
`Person:name`	ANIS ALAWI JAFAR	eng	us_sam_exclusions	`usgsa-s4mr3rnbn`	2024-06-14
`Person:name`	OMAR PATEK	eng	us_sam_exclusions	`usgsa-s4mr3rfhd`	2024-06-14
`Person:name`	HISYAM BIN ZEIN	eng	us_sam_exclusions	`usgsa-s4mr3rnbl`	2024-06-14
`Person:name`	MIKE ARSALAN	eng	us_sam_exclusions	`usgsa-s4mr3rnbm`	2024-06-14
`Person:name`	UMAR KECIL	eng	us_sam_exclusions	`usgsa-s4mr3rfhf`	2024-06-14
`Person:notes`	(also OMAR PATEK, UMAR KECIL, HISYAM BIN ZEIN, MIKE ARSALAN, ANIS ALAWI JAFAR)	eng	us_sam_exclusions	`usgsa-s4mr3rfhc`	2025-07-23
`Person:notes`	(also UMAR PATEK, OMAR PATEK, HISYAM BIN ZEIN, MIKE ARSALAN, ANIS ALAWI JAFAR)	eng	us_sam_exclusions	`usgsa-s4mr3rfhf`	2025-07-23
`Person:notes`	(also UMAR PATEK, OMAR PATEK, UMAR KECIL, HISYAM BIN ZEIN, ANIS ALAWI JAFAR)	eng	us_sam_exclusions	`usgsa-s4mr3rnbm`	2025-07-23
`Person:notes`	(also UMAR PATEK, OMAR PATEK, UMAR KECIL, HISYAM BIN ZEIN, MIKE ARSALAN)	eng	us_sam_exclusions	`usgsa-s4mr3rnbn`	2025-07-23
`Person:notes`	(also UMAR PATEK, UMAR KECIL, HISYAM BIN ZEIN, MIKE ARSALAN, ANIS ALAWI JAFAR)	eng	us_sam_exclusions	`usgsa-s4mr3rfhd`	2025-07-23
`Person:notes`	(also UMAR PATEK, OMAR PATEK, UMAR KECIL, MIKE ARSALAN, ANIS ALAWI JAFAR)	eng	us_sam_exclusions	`usgsa-s4mr3rnbl`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnbl`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rfhf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnbm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnbn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rfhc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rfhd`	2025-12-29

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