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`	Omar Patek	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`LegalEntity:alias`	Umar Kecil		tw_shtc	`tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909`	2025-07-21
`Person:alias`	Omar Patek		ar_repet	`arpet-personas-2971762`	2023-04-20
`LegalEntity:alias`	ARSALAN, Mike		tw_shtc	`tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b`	2025-08-09
`LegalEntity:alias`	PATEK, Omar		tw_shtc	`tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b`	2025-08-09
`Person:birthCountry`	id	eng	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		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2025-09-03
`Person:birthDate`	1966-07-20		md_terror_sanctions	`md-terr-6796a9e6913c139afae426a68b15eedc38dd3c69`	2024-10-12
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-4057-52`	2023-04-20
`Person:birthDate`	1966-07-20	jpn	jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2025-08-12
`Person:birthDate`	1970		wikidata	`Q1766782`	2023-07-18
`Person:birthDate`	1966-07-20		un_sc_sanctions	`unsc-2971762`	2023-04-20
`Person:birthDate`	1966-07-20		za_fic_sanctions	`zafic-563-umar-patek`	2023-10-24
`Person:birthDate`	1970-07-20	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:birthDate`	1966-07-20	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:birthDate`	1966-07-20		ua_sfms_blacklist	`ua-sfms-1133`	2023-04-20
`Person:birthDate`	1966-07-20		qa_nctc_sanctions	`qa-nctc-2971762-umar-patek`	2023-07-15
`Person:birthDate`	1970-07-20		be_fod_sanctions	`eu-fsf-eu-4057-52`	2023-04-20
`Person:birthDate`	1966-07-20	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:birthDate`	1966-07-20	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:birthDate`	1966-07-20	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-4057-52`	2023-04-20
`Person:birthDate`	1966-07-20		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:birthDate`	1970-07-20		eu_fsf	`eu-fsf-eu-4057-52`	2023-04-20
`Person:birthDate`	1970-07-20	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`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:birthPlace`	Central Java, Indonesia.		au_dfat_sanctions	`au-dfat-1269-umar-patek`	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, Indonesia		za_fic_sanctions	`zafic-563-umar-patek`	2023-04-20
`Person:birthPlace`	Central Java, Indonesia		ua_sfms_blacklist	`ua-sfms-1133`	2023-04-20
`Person:birthPlace`	Central Java	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:birthPlace`	Central Java, Indonesia	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:birthPlace`	Central Java Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:birthPlace`	Pemalang	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:birthPlace`	Central Java	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:birthPlace`	Central Java	eng	gb_hmt_sanctions	`gb-hmt-12021`	2025-01-15
`Person:birthPlace`	Central Java, INDONESIA		eu_fsf	`eu-fsf-eu-4057-52`	2023-07-26
`Person:birthPlace`	Central Java : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:birthPlace`	Central Java, INDONESIA		eu_travel_bans	`eu-tb-logical-6484`	2023-07-27
`Person:birthPlace`	Central Java, INDONESIA		be_fod_sanctions	`eu-fsf-eu-4057-52`	2023-07-27
`Person:citizenship`	id		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2025-11-06
`Person:citizenship`	id		wikidata	`Q1766782`	2024-11-19
`Person:country`	id		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-04-20
`Person:country`	id	jpn	jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2023-04-20
`Person:country`	id	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:country`	id		be_fod_sanctions	`eu-fsf-eu-4057-52`	2023-04-20
`Person:country`	id	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:country`	id	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:country`	id	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:country`	id		ar_repet	`arpet-personas-2971762`	2023-04-20
`Person:country`	id		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:country`	id		eu_fsf	`eu-fsf-eu-4057-52`	2023-04-20
`LegalEntity:country`	id		tw_shtc	`tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909`	2025-07-21
`Person:country`	id		eu_travel_bans	`eu-tb-logical-6484`	2023-04-20
`Person:country`	id		un_sc_sanctions	`unsc-2971762`	2023-04-20
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2025-10-01
`Person:createdAt`	2011-07-19		ar_repet	`arpet-personas-2971762`	2023-04-20
`Person:createdAt`	2011-12-15	eng	us_sam_exclusions	`usgsa-s4mr3rnbn`	2024-06-14
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-2971762`	2024-11-02
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfhd`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfhc`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfhf`	2024-06-14
`Person:createdAt`	2011-07-19		un_sc_sanctions	`unsc-2971762`	2023-04-20
`Person:createdAt`	2011-08-01	eng	gb_hmt_sanctions	`gb-hmt-12021`	2024-10-14
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1133`	2023-04-20
`Person:createdAt`	2011-07-19		za_fic_sanctions	`zafic-563-umar-patek`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:createdAt`	2011-12-15	eng	us_sam_exclusions	`usgsa-s4mr3rnbm`	2024-06-14
`Person:createdAt`	2011-12-15	eng	us_sam_exclusions	`usgsa-s4mr3rnbl`	2024-06-14
`Person:firstName`	UMAR	pol	pl_finanse_sanctions	`unsc-2971762`	2023-10-19
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rfhd`	2024-06-14
`Person:firstName`	UMAR		ar_repet	`arpet-personas-2971762`	2023-04-20
`Person:firstName`	ANIS ALAWI	eng	us_sam_exclusions	`usgsa-s4mr3rnbn`	2024-06-14
`Person:firstName`	Umar	eng	wikidata	`Q1766782`	2023-07-18
`Person:firstName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mr3rfhc`	2024-06-14
`Person:firstName`	Umar	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:firstName`	UMAR		qa_nctc_sanctions	`qa-nctc-2971762-umar-patek`	2023-04-20
`Person:firstName`	Hisyam	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:firstName`	UMAR		un_sc_sanctions	`unsc-2971762`	2023-04-20
`Person:firstName`	عمر		qa_nctc_sanctions	`qa-nctc-2971762-umar-patek`	2023-04-20
`Person:firstName`	UMAR	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:firstName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mr3rfhf`	2024-06-14
`Person:firstName`	Omar	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:firstName`	MIKE	eng	us_sam_exclusions	`usgsa-s4mr3rnbm`	2024-06-14
`Person:firstName`	Umar		be_fod_sanctions	`eu-fsf-eu-4057-52`	2023-04-20
`Person:firstName`	Omar		be_fod_sanctions	`eu-fsf-eu-4057-52`	2023-04-20
`Person:firstName`	Anis	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:firstName`	UMAR		ua_sfms_blacklist	`ua-sfms-1133`	2023-04-20
`Person:firstName`	Mike	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:firstName`	Pak	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:firstName`	Umar	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:firstName`	UMAR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:firstName`	Umar	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:firstName`	Hisyam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:firstName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:firstName`	Mike	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:firstName`	Umar		ch_seco_sanctions	`ch-seco-83372`	2025-05-15

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