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:firstName`	HISYAM	eng	us_sam_exclusions	`usgsa-s4mr3rnbl`	2024-06-14
`Person:firstName`	Umar	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:firstName`	Hisyam	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:firstName`	Anis Alawi	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:firstName`	UMAR		un_sc_sanctions	`unsc-2971762`	2023-04-20
`Person:firstName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mr3rfhc`	2024-06-14
`Person:firstName`	UMAR		ar_repet	`arpet-personas-2971762`	2023-04-20
`Person:firstName`	UMAR		ua_sfms_blacklist	`ua-sfms-1133`	2023-04-20
`Person:firstName`	Omar		eu_travel_bans	`eu-tb-logical-6484`	2023-04-20
`Person:firstName`	Umar		eu_travel_bans	`eu-tb-logical-6484`	2023-04-20
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rfhd`	2024-06-14
`Person:firstName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mr3rfhf`	2024-06-14
`Person:firstName`	UMAR		tr_fcib	`unsc-2971762`	2024-09-05
`Person:firstName`	UMAR	pol	pl_finanse_sanctions	`unsc-2971762`	2023-10-19
`Person:firstName`	Mike	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:firstName`	UMAR		qa_nctc_sanctions	`qa-nctc-2971762-umar-patek`	2023-04-20
`Person:firstName`	عمر		qa_nctc_sanctions	`qa-nctc-2971762-umar-patek`	2023-04-20
`Person:firstName`	MIKE	eng	us_sam_exclusions	`usgsa-s4mr3rnbm`	2024-06-14
`Person:gender`	male		wikidata	`Q1766782`	2023-07-18
`Person:id`	67c21846b61027cd7f9c46d562fee55113aa505c		us_sam_exclusions	`usgsa-s4mr3rnbl`	2026-01-06
`Person:id`	c5f5a0be88e386717a8e20edb741d0e7087626f1		pl_finanse_sanctions	`unsc-2971762`	2025-08-22
`Person:id`	1a2f8e2b6b0211bda84f06809a9c126e713cb8ae		il_mod_terrorists	`il-nbctf-4c2da25bdf59f1e43ded3c59788acac8c1df7eb4`	2026-01-06
`Person:id`	dd749e4164010be96aaa0631d4ec175f9918c0ad		za_fic_sanctions	`zafic-563-umar-patek`	2024-10-29
`Person:id`	1a10168ba1f8c724cb3ed7422ae12435290d54fc		un_sc_sanctions	`unsc-2971762`	2025-09-09
`Person:id`	334c823c178911b9b27aa50cd0ddc0ca5ea40d45		us_sam_exclusions	`usgsa-s4mr3rnbm`	2026-01-06
`Person:id`	bac384b0f9b38f1f6fe617867b9c642dec98ac0c		md_terror_sanctions	`md-terr-6796a9e6913c139afae426a68b15eedc38dd3c69`	2024-10-12
`Person:id`	ffe7e3c9953eaca8de129bf5c2eb8658b036cc1d		mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:id`	cbfff2949486b6188913a835969161f2b271ddea		us_sam_exclusions	`usgsa-s4mr3rfhd`	2026-01-06
`Person:id`	a300312dc7bb06b38919d9dc01941504528aca58		us_sam_exclusions	`usgsa-s4mr3rfhf`	2026-01-06
`Person:id`	5e2ad4ff8deedf8e680bac3a152d6f455c0ac959		us_sam_exclusions	`usgsa-s4mr3rfhc`	2026-01-06
`Person:id`	015cfe88f505090078cc3b27d632234cc1dcfbb6		fr_tresor_gels_avoir	`fr-ga-3104`	2026-01-06
`Person:id`	7d92b2ebffc662c5025f06eaf8bd183aa60bd84c		tr_fcib	`unsc-2971762`	2025-08-23
`Person:id`	3ee0ccb919eb1525d379c8a3beb194ee29a17de9		eu_travel_bans	`eu-tb-logical-6484`	2025-12-11
`Person:id`	d9bba2dbd431c89561c199cfa2f2cfe8d5288fb9	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:id`	e8a8f505e93773ce9b418107b429e1f0dbf2bb03		qa_nctc_sanctions	`qa-nctc-2971762-umar-patek`	2026-01-06
`Person:id`	101eebf3506a11be1543dee542d0f4b3aae9cdaf		gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-07
`LegalEntity:id`	a93a9a0ff33d5198fb328d0a00519f739d3c45a8		tw_shtc	`tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b`	2025-11-12
`LegalEntity:id`	2c4acf5dd30d2ffccd57098caccdf1944477d80c		tw_shtc	`tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909`	2025-11-12
`Person:id`	a221298e1cb2d6a14c8dd8b7e154c4f0f3c7b105		gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-09
`Person:id`	7919386fa36215937168296f569c4740d95902b4		gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-08
`Person:id`	d4d554f7d2ecca418cb5011cf3330202f5fd0153		gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-08
`Person:id`	5bce228ffd9622af0b57bfbdb14ccf11f75371c5		gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-08
`Person:id`	95647b2cd29bdead9b93b62aa64bc91d419c18a7		gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-08
`Person:id`	4fa690db1b2ec818d18d9d9c9cca00454730fab9		gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-08
`Person:id`	b3a07bad5d53b96659e325d74e614276a70e26e5		gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-08
`Person:id`	457832382553d89cf0985460ae8c5cfa2b8613fe		gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-08
`Person:id`	e069786c049e7146b9825ba6dd6e51728dbb05d8		gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-08
`Person:id`	aae6a37d2c6ccfefcec41e495a4036c2843266fe		gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2026-01-08
`Person:id`	3e06c53c2047e11f2ba0ee97d80abe10ea384764		wikidata	`Q1766782`	2026-01-06
`Person:id`	8fed9f772d3e10ee5237fbcf9ed69a8a99912d13		ar_repet	`arpet-personas-2971762`	2025-09-05
`Person:id`	4acf35f056fd34f27ff0945affbb4c6b86b65476		eu_fsf	`eu-fsf-eu-4057-52`	2025-12-11
`Person:id`	b05982c7ad2c515dff6c07ce8cc87b1e448e00c8		be_fod_sanctions	`eu-fsf-eu-4057-52`	2025-12-11
`Person:id`	8fd02b85434690d09c539c7bfff7c2f707769286		be_fod_sanctions	`be-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390`	2025-12-11
`Person:id`	e5f07d3a6e2302982c13286f603c25792696b5de		jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2026-01-06
`Person:id`	07b893000439ac0d31c2d3f54ed8a8af71c85964		us_trade_csl	`ofac-12599`	2026-01-06
`Person:id`	ea8a7e997608f9ec2ce6251c7161fb38f0a08e56		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2025-11-06
`Person:id`	52a4b28948658722fe2b6fe870e9336ae157b66a		ua_sfms_blacklist	`ua-sfms-1133`	2025-09-04
`Person:id`	9d7779a12c86738760a5a32bf66769d0fbac00c6		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:id`	d07923f37e672cc320f8d04e74e9a85c1814100a		gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	71487a6c4d5f853dcb1f1b23af383431d625521a		gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	06fcf41a61d89a3af3f7fa6be20cd34d33d76928		gb_hmt_sanctions	`gb-hmt-12021`	2025-12-08
`Person:id`	eb6914b157d198f7d51c47ab3526d6ed306cb82c		gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	eb0a80fb592d21e65f87959eece9303bb8f1f96c		gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	5dbb90a542983ef9098f6d4ffbf2b5b42209a012		gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	18eedce7d166ff2cadbd561f21b407795407b005		gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	8db89d5358d1b7c2f9fbd45ff7faacf9d09928c7		gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	f64afb271fa7a3f88bc0c46d728f49bd88f6c5ee		gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	d6060b49fc9dedb864928f75100312b045e4e977		gb_hmt_sanctions	`gb-hmt-12021`	2025-12-08
`Person:id`	2db90640d0c2ed84e811e896d10cf1662dc05c83		us_ofac_sdn	`ofac-12599`	2026-01-06
`Person:id`	5068782e8724c73b234bd356625a374c0f0e7584		us_sam_exclusions	`usgsa-s4mr3rnbn`	2026-01-06
`Person:lastName`	Jafar	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:lastName`	Patek	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	Patek		eu_fsf	`eu-fsf-eu-4057-52`	2023-04-20
`Person:lastName`	JAFAR	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	Kecil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	Arsalan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	Al Zacky	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	ARSALAN	eng	us_sam_exclusions	`usgsa-s4mr3rnbm`	2024-06-14
`Person:lastName`	KECIL	eng	us_sam_exclusions	`usgsa-s4mr3rfhf`	2024-06-14
`Person:lastName`	BIN ZEIN	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	PATEK		ua_sfms_blacklist	`ua-sfms-1133`	2025-09-04
`Person:lastName`	JAFAR	eng	us_sam_exclusions	`usgsa-s4mr3rnbn`	2024-06-14
`Person:lastName`	KECIL	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	PATEK		tr_fcib	`unsc-2971762`	2025-08-23
`Person:lastName`	PATEK	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:lastName`	PATEK	eng	us_sam_exclusions	`usgsa-s4mr3rfhc`	2024-06-14
`Person:lastName`	PATEK	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:lastName`	Mike	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	PATEK		ar_repet	`arpet-personas-2971762`	2025-09-05
`Person:lastName`	Pa'tek	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	Patek		be_fod_sanctions	`be-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390`	2025-12-01
`Person:lastName`	PATEK	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	Zein	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:lastName`	BIN ZEIN	eng	us_sam_exclusions	`usgsa-s4mr3rnbl`	2024-06-14
`Person:lastName`	Patek		eu_travel_bans	`eu-tb-logical-6484`	2023-04-20
`Person:lastName`	Arsalan	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:lastName`	PATEK		un_sc_sanctions	`unsc-2971762`	2025-08-22
`Person:lastName`	Patek		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:lastName`	Taek	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09

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