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`	Al Abu Syekh Al Zacky	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:alias`	Umar KECIL	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:alias`	Pa'tek	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:alias`	Pa'tek	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:alias`	ABU SYEKH	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	OMAR PATEK	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	UMAR SYEH	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	UMAR KECIL	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	ZACKY	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	UMAR ARAB	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	PAK TAEK	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	UMANGIS MIKE	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	PA'TEK	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	UMAR	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	HISYAM BIN ZEIN	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	MIKE	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	ARSALAN	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	ABDUL KARIM	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	MIKE ARSALAN	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	ANIS ALAWI JAFAR	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	AL ABU SYEKH AL ZACKY	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:alias`	Al Abu Syekh Al Zacky		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-11-05
`Person:alias`	ウマンギス・マイク	jpn	jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2026-03-04
`Person:alias`	Hisyam Bin Zein		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-11-05
`Person:alias`	Pak Taek	jpn	jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2026-03-04
`Person:alias`	Mike Arsalan	jpn	jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2026-03-04
`Person:alias`	Anis Alawi Jafar	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:alias`	Hisyam Bin Zein	jpn	jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2026-03-04
`Person:alias`	Omar PATEK	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:birthCountry`	id		gb_hmt_sanctions	`gb-hmt-12021`	2024-06-27
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:birthDate`	1966-07-20		jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2025-08-12
`Person:birthDate`	1970-07-20		mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:birthDate`	1970-07-20		fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:birthDate`	1966-07-20		qa_nctc_sanctions	`qa-nctc-2971762-umar-patek`	2023-07-15
`Person:birthDate`	1966-07-20		us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:birthDate`	1966-07-20		md_terror_sanctions	`md-terr-6796a9e6913c139afae426a68b15eedc38dd3c69`	2024-10-12
`Person:birthDate`	1970		wikidata	`Q1766782`	2025-12-11
`Person:birthDate`	1970-07-20		be_fod_sanctions	`be-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390`	2025-12-01
`Person:birthDate`	1966-07-20		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2025-09-03
`Person:birthDate`	1966-07-20		ua_sfms_blacklist	`ua-sfms-1133`	2023-04-20
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-4057-52`	2023-04-20
`Person:birthDate`	1966-07-20		un_sc_sanctions	`unsc-2971762`	2023-04-20
`Person:birthDate`	1970-07-20		eu_fsf	`eu-fsf-eu-4057-52`	2023-04-20
`Person:birthDate`	1970-07-20		eu_travel_bans	`eu-tb-logical-6484`	2023-04-20
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-6484`	2023-04-20
`Person:birthDate`	1966-07-20		za_fic_sanctions	`zafic-563-umar-patek`	2023-10-24
`Person:birthDate`	1966-07-20		gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-08
`Person:birthDate`	1966-07-20		gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:birthDate`	1966-07-20		id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-02-04
`Person:birthDate`	1966-07-20		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:birthPlace`	Pemalang, Jawa Tengah, Indonesia	ind	id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-01-28
`Person:birthPlace`	Central Java	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:birthPlace`	Central Java, Indonesia	jpn	jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2023-04-20
`Person:birthPlace`	Bali Island	eng	wikidata	`Q1766782`	2023-07-18
`Person:birthPlace`	Central Java		be_fod_sanctions	`be-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390`	2025-12-01
`Person:birthPlace`	Central Java, Indonesia.		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-04-20
`Person:birthPlace`	Central Java	eng	gb_hmt_sanctions	`gb-hmt-12021`	2025-01-15
`Person:birthPlace`	Central Java, Indonesia		ua_sfms_blacklist	`ua-sfms-1133`	2023-04-20
`Person:birthPlace`	Central Java, INDONESIA		eu_fsf	`eu-fsf-eu-4057-52`	2023-07-26
`Person:birthPlace`	Central Java, INDONESIA		eu_travel_bans	`eu-tb-logical-6484`	2023-07-27
`Person:birthPlace`	Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-08
`Person:birthPlace`	Central Java	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-08
`Person:birthPlace`	Central Java, Indonesia	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:birthPlace`	Central Java : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:birthPlace`	Central Java, Indonesia		za_fic_sanctions	`zafic-563-umar-patek`	2023-04-20
`Person:citizenship`	id		wikidata	`Q1766782`	2024-11-19
`Person:citizenship`	id		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2025-11-06
`Person:country`	id		id_dttot	`id-dttot-386976bc1d3a54115a281d137f010361d1ad18a7`	2026-02-04
`Person:country`	id		gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:country`	id		fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`LegalEntity:country`	id		tw_shtc	`tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909`	2025-07-21
`Person:country`	id		un_sc_sanctions	`unsc-2971762`	2023-04-20
`Person:country`	id		gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:country`	id		be_fod_sanctions	`be-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390`	2025-12-01
`Person:country`	id		ar_repet	`arpet-personas-2971762`	2023-04-20
`Person:country`	id		eu_travel_bans	`eu-tb-logical-6484`	2023-04-20
`Person:country`	id		eu_fsf	`eu-fsf-eu-4057-52`	2023-04-20
`Person:country`	id		jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2023-04-20
`Person:country`	id		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:country`	id		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-872f999b58d839b4bfddfa2b862867da00c52aeb`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-debc1ee34697a4f69ed40ce8e11dd638d83499e0`	2026-03-30
`Person:createdAt`	2011-08-01		gb_hmt_sanctions	`gb-hmt-12021`	2024-10-14
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-d349a5c367874a10623b0f19dad7982e91f7e079`	2026-03-30
`Person:createdAt`	2011-07-19		za_fic_sanctions	`zafic-563-umar-patek`	2023-10-24
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-2971762`	2024-11-02
`Person:createdAt`	2011-07-19		ar_repet	`arpet-personas-2971762`	2023-04-20
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2026-02-24
`Person:createdAt`	2011-07-19		un_sc_sanctions	`unsc-2971762`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-09e3bfc57256baa94e3f136eb4ea4bd30affb3bd`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-940faebbeb05e1037e5b64c299e3e3806a231aac`	2026-03-30
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1133`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-37f1303fb2b02077cf6c98a10be6e1ed7cca51f8`	2026-03-30
`Person:firstName`	Umar	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:firstName`	Mike	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:firstName`	Umar	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:firstName`	عمر		qa_nctc_sanctions	`qa-nctc-2971762-umar-patek`	2023-04-20

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