Statements: Umar Patek

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAl Abu Syekh Al Zackyfrafr_tresor_gels_avoirfr-ga-3104
Person:aliasUmar KECILengus_ofac_sdnofac-12599
Person:aliasPa'tekfrafr_tresor_gels_avoirfr-ga-3104
Person:aliasPa'tekframc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:aliasABU SYEKHindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasOMAR PATEKindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasUMAR SYEHindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasUMAR KECILindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasZACKYindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasUMAR ARABindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasPAK TAEKindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasUMANGIS MIKEindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasPA'TEKindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasUMARindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasHISYAM BIN ZEINindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasMIKEindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasARSALANindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasABDUL KARIMindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasMIKE ARSALANindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasANIS ALAWI JAFARindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasAL ABU SYEKH AL ZACKYindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:aliasAl Abu Syekh Al Zackyau_dfat_sanctionsau-dfat-1269-umar-patek
Person:aliasウマンギス・マイクjpnjp_mof_sanctionsja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84
Person:aliasHisyam Bin Zeinau_dfat_sanctionsau-dfat-1269-umar-patek
Person:aliasPak Taekjpnjp_mof_sanctionsja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84
Person:aliasMike Arsalanjpnjp_mof_sanctionsja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84
Person:aliasAnis Alawi Jafarfrafr_tresor_gels_avoirfr-ga-3104
Person:aliasHisyam Bin Zeinjpnjp_mof_sanctionsja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84
Person:aliasOmar PATEKengus_ofac_sdnofac-12599
Person:birthCountryidgb_hmt_sanctionsgb-hmt-12021
Person:birthCountryidch_seco_sanctionsch-seco-83372
Person:birthDate1966-07-20jp_mof_sanctionsja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84
Person:birthDate1970-07-20mc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:birthDate1970-07-20fr_tresor_gels_avoirfr-ga-3104
Person:birthDate1966-07-20qa_nctc_sanctionsqa-nctc-2971762-umar-patek
Person:birthDate1966-07-20us_ofac_sdnofac-12599
Person:birthDate1966-07-20md_terror_sanctionsmd-terr-6796a9e6913c139afae426a68b15eedc38dd3c69
Person:birthDate1970wikidataQ1766782
Person:birthDate1970-07-20be_fod_sanctionsbe-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390
Person:birthDate1966-07-20au_dfat_sanctionsau-dfat-1269-umar-patek
Person:birthDate1966-07-20ua_sfms_blacklistua-sfms-1133
Person:birthDate1970eu_fsfeu-fsf-eu-4057-52
Person:birthDate1966-07-20un_sc_sanctionsunsc-2971762
Person:birthDate1970-07-20eu_fsfeu-fsf-eu-4057-52
Person:birthDate1970-07-20eu_travel_banseu-tb-logical-6484
Person:birthDate1970eu_travel_banseu-tb-logical-6484
Person:birthDate1966-07-20za_fic_sanctionszafic-563-umar-patek
Person:birthDate1966-07-20gb_fcdo_sanctionsgb-fcdo-aqd0331
Person:birthDate1966-07-20gb_hmt_sanctionsgb-hmt-12021
Person:birthDate1966-07-20id_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:birthDate1966-07-20ch_seco_sanctionsch-seco-83372
Person:birthPlacePemalang, Jawa Tengah, Indonesiaindid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:birthPlaceCentral Javafrafr_tresor_gels_avoirfr-ga-3104
Person:birthPlaceCentral Java, Indonesiajpnjp_mof_sanctionsja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84
Person:birthPlaceBali IslandengwikidataQ1766782
Person:birthPlaceCentral Javabe_fod_sanctionsbe-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390
Person:birthPlaceCentral Java, Indonesia.au_dfat_sanctionsau-dfat-1269-umar-patek
Person:birthPlaceCentral Javaenggb_hmt_sanctionsgb-hmt-12021
Person:birthPlaceCentral Java, Indonesiaua_sfms_blacklistua-sfms-1133
Person:birthPlaceCentral Java, INDONESIAeu_fsfeu-fsf-eu-4057-52
Person:birthPlaceCentral Java, INDONESIAeu_travel_banseu-tb-logical-6484
Person:birthPlaceIndonesiaenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:birthPlaceCentral Javaenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:birthPlaceCentral Java, Indonesiaengus_ofac_sdnofac-12599
Person:birthPlaceCentral Java : INDONÉSIEframc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:birthPlaceCentral Java, Indonesiaza_fic_sanctionszafic-563-umar-patek
Person:citizenshipidwikidataQ1766782
Person:citizenshipidau_dfat_sanctionsau-dfat-1269-umar-patek
Person:countryidid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:countryidgb_fcdo_sanctionsgb-fcdo-aqd0331
Person:countryidfr_tresor_gels_avoirfr-ga-3104
LegalEntity:countryidtw_shtctw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909
Person:countryidun_sc_sanctionsunsc-2971762
Person:countryidgb_hmt_sanctionsgb-hmt-12021
Person:countryidbe_fod_sanctionsbe-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390
Person:countryidar_repetarpet-personas-2971762
Person:countryideu_travel_banseu-tb-logical-6484
Person:countryideu_fsfeu-fsf-eu-4057-52
Person:countryidjp_mof_sanctionsja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84
Person:countryidch_seco_sanctionsch-seco-83372
Person:countryidau_dfat_sanctionsau-dfat-1269-umar-patek
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-83372
Person:createdAt2012-07-27us_sam_exclusionsusgsa-872f999b58d839b4bfddfa2b862867da00c52aeb
Person:createdAt2012-07-27us_sam_exclusionsusgsa-debc1ee34697a4f69ed40ce8e11dd638d83499e0
Person:createdAt2011-08-01gb_hmt_sanctionsgb-hmt-12021
Person:createdAt2012-07-27us_sam_exclusionsusgsa-d349a5c367874a10623b0f19dad7982e91f7e079
Person:createdAt2011-07-19za_fic_sanctionszafic-563-umar-patek
Person:createdAt2021-11-15ar_repetarpet-personas-2971762
Person:createdAt2011-07-19ar_repetarpet-personas-2971762
Person:createdAt2026-02-20au_dfat_sanctionsau-dfat-1269-umar-patek
Person:createdAt2011-07-19un_sc_sanctionsunsc-2971762
Person:createdAt2012-07-27us_sam_exclusionsusgsa-09e3bfc57256baa94e3f136eb4ea4bd30affb3bd
Person:createdAt2012-07-27us_sam_exclusionsusgsa-940faebbeb05e1037e5b64c299e3e3806a231aac
Person:createdAt2021-12-31ua_sfms_blacklistua-sfms-1133
Person:createdAt2012-07-27us_sam_exclusionsusgsa-37f1303fb2b02077cf6c98a10be6e1ed7cca51f8
Person:firstNameUmarengus_ofac_sdnofac-12599
Person:firstNameMikeengus_ofac_sdnofac-12599
Person:firstNameOmarengus_ofac_sdnofac-12599
Person:firstNameUmarframc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:firstNameعمرqa_nctc_sanctionsqa-nctc-2971762-umar-patek