Statements: Umar Patek

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDate of listing: 19.7.2011eu_travel_banseu-tb-logical-6484
Person:notes(Date of listing: 19.7.2011)be_fod_sanctionsbe-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390
Person:notesmembre de haut rang de Jemaah Islamiyah - en juin 2012, il a été condamné à 20 ans de prison pour le rôle qu'il avait joué dans les attentats à la bombe perpétrés à Bali en 2002. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-3104
Person:notesAdresse : INDONÉSIEframc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:notes(also UMAR PATEK, UMAR KECIL, HISYAM BIN ZEIN, MIKE ARSALAN, ANIS ALAWI JAFAR)engus_sam_exclusionsusgsa-s4mr3rfhd
Person:notesSenior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included inza_fic_sanctionszafic-563-umar-patek
Person:notesフィリピン及びインドネシアにおける多発テロ攻撃の計画及び資金調達に関与したジュマ・イスラミーヤ（３３２．に指定した団体）の上級メンバー。アブ・サヤフ（１６７．に指定した団体）へ訓練を提供した。２０１２年６月に、２００２年のバリ島爆弾テロ事件における同人の役割に対して有罪判決を受け、２０年の拘禁刑を言い渡された。２０１５年５月時点でインドネシアにおいて拘留されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84
Person:notes(also UMAR PATEK, OMAR PATEK, HISYAM BIN ZEIN, MIKE ARSALAN, ANIS ALAWI JAFAR)engus_sam_exclusionsusgsa-s4mr3rfhf
Person:notesSenior member of Jemaah Islamiyah (Qde.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (Qde.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-1269-umar-patek
Person:notes(also UMAR PATEK, OMAR PATEK, UMAR KECIL, HISYAM BIN ZEIN, ANIS ALAWI JAFAR)engus_sam_exclusionsusgsa-s4mr3rnbm
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4057-52
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83372
Person:programIdUS-TERRengus_ofac_sdnofac-12599
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12021
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3104
Person:programIdUN-SCISILun_sc_sanctionsunsc-2971762
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1269-umar-patek
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=ENbe_fod_sanctionsbe-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12599us_ofac_sdnofac-12599
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3104fr_tresor_gels_avoirfr-ga-3104
Person:topicssanctionpl_finanse_sanctionsunsc-2971762
Person:topicssanctionau_dfat_sanctionsau-dfat-1269-umar-patek
Person:topicssanctionus_trade_cslofac-12599
Person:topicscrime.terroril_mod_terroristsil-nbctf-4c2da25bdf59f1e43ded3c59788acac8c1df7eb4
Person:topicssanctiontr_fcibunsc-2971762
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0331
Person:topicssanctionun_sc_sanctionsunsc-2971762
Person:topicssanctionar_repetarpet-personas-2971762
Person:topicssanctionid_dttotid-dttot-386976bc1d3a54115a281d137f010361d1ad18a7
Person:topicssanctionza_fic_sanctionszafic-563-umar-patek
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3104
Person:topicssanctionmc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
LegalEntity:topicsexport.controltw_shtctw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b
Person:topicssanctioneu_travel_banseu-tb-logical-6484
Person:topicssanctionbe_fod_sanctionsbe-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rnbn
Person:topicssanctionua_sfms_blacklistua-sfms-1133
LegalEntity:topicsexport.controltw_shtctw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rnbl
Person:topicssanctioneu_fsfeu-fsf-eu-4057-52
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rfhc
Person:topicssanctionch_seco_sanctionsch-seco-83372
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rnbm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rfhf
Person:topicssanctionmd_terror_sanctionsmd-terr-6796a9e6913c139afae426a68b15eedc38dd3c69
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rfhd
Person:topicssanctionjp_mof_sanctionsja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84
Person:topicssanctionus_ofac_sdnofac-12599
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2971762-umar-patek
Person:weakAliasUmangis Mikeenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:weakAliasUmar Kecilenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:weakAliasPak Taekua_sfms_blacklistua-sfms-1133
Person:weakAliasPAK TAEKengus_ofac_sdnofac-12599
LegalEntity:weakAliasPa'tektw_shtctw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909
Person:weakAliasPa'tekun_sc_sanctionsunsc-2971762
Person:weakAliasAnis Alawi Jafarenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:weakAliasUmangis Mikech_seco_sanctionsch-seco-83372
Person:weakAliasUmar Kecilch_seco_sanctionsch-seco-83372
Person:weakAliasMike Arsalanenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:weakAliasPa'tekch_seco_sanctionsch-seco-83372
Person:weakAliasPa'tekenggb_hmt_sanctionsgb-hmt-12021
Person:weakAliasAl Abu Syekh Al Zackyenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:weakAliasPak Taekch_seco_sanctionsch-seco-83372
Person:weakAliasAl Abu Syekh Al Zackych_seco_sanctionsch-seco-83372
Person:weakAliasPa’tekeu_fsfeu-fsf-eu-4057-52
Person:weakAliasUmar Kecilar_repetarpet-personas-2971762
Person:weakAliasPA'TEKengus_ofac_sdnofac-12599
Person:weakAliasAl Abu Syekh Al Zackyenggb_hmt_sanctionsgb-hmt-12021
Person:weakAliasAl Abu Syekh Al Zackyun_sc_sanctionsunsc-2971762
Person:weakAliasUmangis Mikeun_sc_sanctionsunsc-2971762
Person:weakAliasPa’tekbe_fod_sanctionsbe-fod-060dc0a74077fb79dfaf6e488565bf9184ee6390
Person:weakAliasUmar Kecilun_sc_sanctionsunsc-2971762
Person:weakAliasPak Taekun_sc_sanctionsunsc-2971762
Person:weakAliasHisyam Bin Zeinenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:weakAliasAL ABU SYEKH AL ZACKYengus_ofac_sdnofac-12599
Person:weakAliasUmangis Mikeua_sfms_blacklistua-sfms-1133
Person:weakAliasUmangis Mikear_repetarpet-personas-2971762
Person:weakAliasPak Taekenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:weakAliasPa'tekenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:weakAliasPak Taekar_repetarpet-personas-2971762
Person:weakAliasAl Abu Syekh Al Zackyua_sfms_blacklistua-sfms-1133
Person:weakAliasUMANGIS MIKEengus_ofac_sdnofac-12599
Person:weakAliasOmar Patekenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:weakAliasPa’tekeu_travel_banseu-tb-logical-6484
LegalEntity:weakAliasPA'TEKtw_shtctw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b
Person:weakAliasUmangis Mikeenggb_hmt_sanctionsgb-hmt-12021
Person:weakAliasUmar Kecilua_sfms_blacklistua-sfms-1133
Person:weakAliasPa'tekua_sfms_blacklistua-sfms-1133
Person:weakAliasUmar Kecilenggb_hmt_sanctionsgb-hmt-12021
Person:weakAliasAl Abu Syekh Al Zackyar_repetarpet-personas-2971762
Person:weakAliasPak Taekenggb_hmt_sanctionsgb-hmt-12021
Person:wikidataIdQ1766782wikidataQ1766782
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