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`	ANIS ALAWI	eng	us_sam_exclusions	`usgsa-s4mr3rnbn`	2024-06-14
`Person:firstName`	Umar	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:firstName`	UMAR		tr_fcib	`unsc-2971762`	2024-09-05
`Person:firstName`	Omar		be_fod_sanctions	`eu-fsf-eu-4057-52`	2023-04-20
`Person:firstName`	Umar		be_fod_sanctions	`eu-fsf-eu-4057-52`	2023-04-20
`Person:firstName`	Omar		eu_travel_bans	`eu-tb-logical-6484`	2023-04-20
`Person:firstName`	Anis	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:firstName`	UMAR	pol	pl_finanse_sanctions	`unsc-2971762`	2023-10-19
`Person:firstName`	Umar	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:firstName`	Hisyam	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:firstName`	Mike	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:firstName`	Umar	eng	wikidata	`Q1766782`	2023-07-18
`Person:firstName`	Mike	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:firstName`	UMAR		ar_repet	`arpet-personas-2971762`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q1766782`	2023-07-18
`Person:id`	b06fc7370b6f1c284add91e80235465dbc1279a8	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2025-09-15
`Person:id`	8db89d5358d1b7c2f9fbd45ff7faacf9d09928c7	eng	gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	73fdddadfec3a35ef2a0c598ad03630f704c0380		wikidata	`Q1766782`	2025-04-03
`Person:id`	d9bba2dbd431c89561c199cfa2f2cfe8d5288fb9	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:id`	3d7e3f70461ecf314ecb0e34474a44390a77dd75	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2025-05-21
`Person:id`	18eedce7d166ff2cadbd561f21b407795407b005	eng	gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	b05982c7ad2c515dff6c07ce8cc87b1e448e00c8		be_fod_sanctions	`eu-fsf-eu-4057-52`	2025-11-27
`Person:id`	4e38fbbe17d780476c94e97407f5dfa3f4bff287	eng	us_sam_exclusions	`usgsa-s4mr3rnbm`	2025-07-23
`Person:id`	5dbb90a542983ef9098f6d4ffbf2b5b42209a012	eng	gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	eb6914b157d198f7d51c47ab3526d6ed306cb82c	eng	gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	eb0a80fb592d21e65f87959eece9303bb8f1f96c	eng	gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	d4cc0f785d9b46e8a4b65eb27b39cbad0232671e	eng	gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	ffe7e3c9953eaca8de129bf5c2eb8658b036cc1d	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2025-07-07
`Person:id`	71487a6c4d5f853dcb1f1b23af383431d625521a	eng	gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	d07923f37e672cc320f8d04e74e9a85c1814100a	eng	gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	49ac79f8b758995b77e3aa4c13b5e79f0ee0b9cb	jpn	jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2025-10-14
`Person:id`	9d7779a12c86738760a5a32bf66769d0fbac00c6		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:id`	dd749e4164010be96aaa0631d4ec175f9918c0ad		za_fic_sanctions	`zafic-563-umar-patek`	2024-10-29
`Person:id`	07b893000439ac0d31c2d3f54ed8a8af71c85964		us_trade_csl	`ofac-12599`	2024-05-07
`Person:id`	650cc60366ea1c50a0e35d377dddbab5b5173412	eng	us_sam_exclusions	`usgsa-s4mr3rnbl`	2025-07-23
`Person:id`	9a3d354b13a6192033e7ee865207871ac053c5df	eng	us_sam_exclusions	`usgsa-s4mr3rnbn`	2025-07-23
`Person:id`	ea8a7e997608f9ec2ce6251c7161fb38f0a08e56		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2025-11-06
`Person:id`	2bccc6371e0a595458d6b72bc4484da7225f3bf1	eng	us_ofac_sdn	`ofac-12599`	2025-06-02
`Person:id`	3ee0ccb919eb1525d379c8a3beb194ee29a17de9		eu_travel_bans	`eu-tb-logical-6484`	2025-11-27
`Person:id`	1a10168ba1f8c724cb3ed7422ae12435290d54fc		un_sc_sanctions	`unsc-2971762`	2025-09-09
`Person:id`	c5f5a0be88e386717a8e20edb741d0e7087626f1	pol	pl_finanse_sanctions	`unsc-2971762`	2025-08-22
`Person:id`	83ec08580f04c7dc21128b609c83c0f43df6008b	eng	us_sam_exclusions	`usgsa-s4mr3rfhd`	2025-07-23
`Person:id`	bac384b0f9b38f1f6fe617867b9c642dec98ac0c		md_terror_sanctions	`md-terr-6796a9e6913c139afae426a68b15eedc38dd3c69`	2024-10-12
`Person:id`	8fed9f772d3e10ee5237fbcf9ed69a8a99912d13		ar_repet	`arpet-personas-2971762`	2025-09-05
`Person:id`	671e389db774cea844869dbcbbf555f295801680	eng	us_sam_exclusions	`usgsa-s4mr3rfhf`	2025-07-23
`LegalEntity:id`	a93a9a0ff33d5198fb328d0a00519f739d3c45a8		tw_shtc	`tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b`	2025-11-12
`LegalEntity:id`	2c4acf5dd30d2ffccd57098caccdf1944477d80c		tw_shtc	`tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909`	2025-11-12
`Person:id`	4acf35f056fd34f27ff0945affbb4c6b86b65476		eu_fsf	`eu-fsf-eu-4057-52`	2025-11-27
`Person:id`	bcdf20316f32c1547b5d605218383883b2f67d6f	eng	us_sam_exclusions	`usgsa-s4mr3rfhc`	2025-07-23
`Person:id`	52a4b28948658722fe2b6fe870e9336ae157b66a		ua_sfms_blacklist	`ua-sfms-1133`	2025-09-04
`Person:id`	d8a02a108949758c7301ee8e9527412fb2cdc75d		qa_nctc_sanctions	`qa-nctc-2971762-umar-patek`	2025-09-04
`Person:id`	b4d10c79e5938a1e657e5d33dcd12fa2ae4c3291		il_mod_terrorists	`il-nbctf-4c2da25bdf59f1e43ded3c59788acac8c1df7eb4`	2025-06-17
`Person:id`	7d92b2ebffc662c5025f06eaf8bd183aa60bd84c		tr_fcib	`unsc-2971762`	2025-08-23
`Person:id`	96caa392212cca0ba3770e949a282a10f4853e1b	eng	gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:id`	f64afb271fa7a3f88bc0c46d728f49bd88f6c5ee	eng	gb_hmt_sanctions	`gb-hmt-12021`	2025-07-28
`Person:lastName`	PATEK	eng	us_sam_exclusions	`usgsa-s4mr3rfhc`	2024-06-14
`Person:lastName`	PATEK	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:lastName`	PATEK		ua_sfms_blacklist	`ua-sfms-1133`	2025-09-04
`Person:lastName`	PATEK		un_sc_sanctions	`unsc-2971762`	2025-08-22
`Person:lastName`	JAFAR	eng	us_sam_exclusions	`usgsa-s4mr3rnbn`	2024-06-14
`Person:lastName`	BIN ZEIN	eng	us_sam_exclusions	`usgsa-s4mr3rnbl`	2024-06-14
`Person:lastName`	Patek		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:lastName`	Arsalan	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:lastName`	Jafar	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:lastName`	Patek	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:lastName`	PATEK	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:lastName`	Zein	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:lastName`	ARSALAN	eng	us_sam_exclusions	`usgsa-s4mr3rnbm`	2024-06-14
`Person:lastName`	PATEK	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	ARSALAN	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	KECIL	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	JAFAR	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	BIN ZEIN	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	PATEK	pol	pl_finanse_sanctions	`unsc-2971762`	2025-08-22
`Person:lastName`	PATEK	eng	us_sam_exclusions	`usgsa-s4mr3rfhd`	2024-06-14
`Person:lastName`	KECIL	eng	us_sam_exclusions	`usgsa-s4mr3rfhf`	2024-06-14
`Person:lastName`	PATEK		tr_fcib	`unsc-2971762`	2025-08-23
`Person:lastName`	PATEK		ar_repet	`arpet-personas-2971762`	2025-09-05
`Person:lastName`	Patek		eu_travel_bans	`eu-tb-logical-6484`	2023-04-20
`Person:lastName`	Al Zacky	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	Taek	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	Patek	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`	Zein	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	Kecil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	Mike	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	PATEK	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	Pa'tek	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	Jafar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:lastName`	PATEK	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:lastName`	Patek		eu_fsf	`eu-fsf-eu-4057-52`	2023-04-20
`Person:lastName`	باتيك		qa_nctc_sanctions	`qa-nctc-2971762-umar-patek`	2025-09-04
`Person:lastName`	PATEK		qa_nctc_sanctions	`qa-nctc-2971762-umar-patek`	2025-09-04
`Person:lastName`	Patek		be_fod_sanctions	`eu-fsf-eu-4057-52`	2023-04-20
`Person:modifiedAt`	2017-09-30		eu_fsf	`eu-fsf-eu-4057-52`	2025-05-13
`Person:modifiedAt`	2017-09-22		un_sc_sanctions	`unsc-2971762`	2025-09-09
`Person:modifiedAt`	2021-11-15		ar_repet	`arpet-personas-2971762`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:modifiedAt`	2012-02-23		un_sc_sanctions	`unsc-2971762`	2025-09-09
`Person:modifiedAt`	2022-01-12	eng	gb_hmt_sanctions	`gb-hmt-12021`	2024-10-14

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