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Canonical ID: Q1766782 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Indonesia | tw_shtc | tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909 | ||||
Person:address | Jalan Semeru No.11, Kelurahan Mulyoharjo, Kec. Pemalang, Kab. Pemalang, Jateng | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:address | Indonesia | za_fic_sanctions | zafic-563-umar-patek | ||||
Person:address | Indonesia | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:address | Indonesia | ua_sfms_blacklist | ua-sfms-1133 | ||||
Person:address | インドネシア | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:addressEntity | addr-43e226047b26ed920fd545c72bc0b39b5c685b5c | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | ||||
Person:addressEntity | addr-4bb2c77465006841edf1965adb867fac482fe7eb | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Mike Arsalan | za_fic_sanctions | zafic-563-umar-patek | ||||
LegalEntity:alias | KECIL, Umar | tw_shtc | tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b | ||||
LegalEntity:alias | BIN ZEIN, Hisyam | tw_shtc | tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b | ||||
LegalEntity:alias | Anis Alawi Jafar | tw_shtc | tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909 | ||||
Person:alias | PA'TEK | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | Anis Alawi Jafar | ar_repet | arpet-personas-2971762 | ||||
Person:alias | Omar Patek | qa_nctc_sanctions | qa-nctc-2971762-umar-patek | ||||
LegalEntity:alias | Umar Kecil | tw_shtc | tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909 | ||||
LegalEntity:alias | Al Abu Syekh Al Zacky | tw_shtc | tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909 | ||||
LegalEntity:alias | Omar Patek | tw_shtc | tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909 | ||||
LegalEntity:alias | Pak Taek | tw_shtc | tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909 | ||||
LegalEntity:alias | Mike Arsalan | tw_shtc | tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909 | ||||
Person:alias | Omar Patek | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | UMAR SYEH | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | Pak Taek | za_fic_sanctions | zafic-563-umar-patek | ||||
Person:alias | Hisyam Bin Zein | ar_repet | arpet-personas-2971762 | ||||
LegalEntity:alias | Umangis Mike | tw_shtc | tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909 | ||||
Person:alias | Hisyam Bin Zein | za_fic_sanctions | zafic-563-umar-patek | ||||
Person:alias | Omar Patek | ch_seco_sanctions | ch-seco-83372 | ||||
Person:alias | AL ABU SYEKH AL ZACKY | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | Anis Alawi Jafar | ch_seco_sanctions | ch-seco-83372 | ||||
Person:alias | Hisyam Bin Zein | ch_seco_sanctions | ch-seco-83372 | ||||
LegalEntity:alias | ARSALAN, Mike | tw_shtc | tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b | ||||
Person:alias | Mike Arsalan | ar_repet | arpet-personas-2971762 | ||||
Person:alias | Omar Patek | za_fic_sanctions | zafic-563-umar-patek | ||||
LegalEntity:alias | UMANGIS MIKE | tw_shtc | tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b | ||||
Person:alias | Pa'tek | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | ABU SYEKH | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | PAK TAEK | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
LegalEntity:alias | PAK TAEK | tw_shtc | tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b | ||||
Person:alias | Anis Alawi Jafar | za_fic_sanctions | zafic-563-umar-patek | ||||
LegalEntity:alias | PATEK, Omar | tw_shtc | tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b | ||||
Person:alias | Umangis Mike | za_fic_sanctions | zafic-563-umar-patek | ||||
Person:alias | UMANGIS MIKE | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | Mike Arsalan | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Al Abu Syekh Al Zacky | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | ABDUL KARIM | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | Umar Kecil | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Al Abu Syekh Al Zacky | za_fic_sanctions | zafic-563-umar-patek | ||||
Person:alias | Umar Kecil | za_fic_sanctions | zafic-563-umar-patek | ||||
Person:alias | Mike Arsalan | ch_seco_sanctions | ch-seco-83372 | ||||
Person:alias | Pak Taek | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
LegalEntity:alias | AL ABU SYEKH AL ZACKY | tw_shtc | tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b | ||||
Person:alias | UMAR | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | MIKE | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | Pa'tek | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | パク・テク | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | Al Abu Syekh Al Zacky | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | オマル・パテク | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | ウマンギス・マイク | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | Umar Kecil | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | Mike Arsalan | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | Umangis Mike | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | Hisyam Bin Zein | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | OMAR PATEK | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | ヒシャム・ビン・ゼイン | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | マイク・アルサラン | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | Anis Alawi Jafar | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Omar Patek | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | Anis Alawi Jafar | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | パアテク | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | アニス・アラウィ・ジャファール | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | ウマル・ケシル | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | Umangis Mike | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Pak Taek | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Mike Arsalan | un_sc_sanctions | unsc-2971762 | ||||
Person:alias | アル・アブ・シェク・アル・ザキー | jpn | jp_mof_sanctions | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |||
Person:alias | Hisyam Bin Zein | un_sc_sanctions | unsc-2971762 | ||||
Person:alias | Hisyam Bin Zein | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Omar Patek | ar_repet | arpet-personas-2971762 | ||||
Person:alias | MIKE ARSALAN | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | HISYAM BIN ZEIN | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | ARSALAN | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
LegalEntity:alias | JAFAR, Anis Alawi | tw_shtc | tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b | ||||
Person:alias | UMAR KECIL | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | Omar Patek | un_sc_sanctions | unsc-2971762 | ||||
Person:alias | ZACKY | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | Umangis Mike | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Mike Arsalan | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Pa'tek | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Omar Patek | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Anis Alawi Jafar | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Hisyam Bin Zein | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Pak Taek | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Al Abu Syekh Al Zacky | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Umar Kecil | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Patek | za_fic_sanctions | zafic-563-umar-patek | ||||
Person:alias | ANIS ALAWI JAFAR | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | UMAR ARAB | ind | id_dttot | id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7 | |||
Person:alias | Anis Alawi Jafar | un_sc_sanctions | unsc-2971762 | ||||
LegalEntity:alias | Hisyam Bin Zein | tw_shtc | tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909 | ||||
Person:alias | Mike Arsalan | ua_sfms_blacklist | ua-sfms-1133 | ||||