Statements: عمر باتيك

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also UMAR PATEK, OMAR PATEK, UMAR KECIL, HISYAM BIN ZEIN, MIKE ARSALAN)engus_sam_exclusionsusgsa-s4mr3rnbn
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:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4057-52
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1269-umar-patek
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12021
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3104
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-4057-52
Person:programIdUS-TERRengus_ofac_sdnofac-12599
Person:programIdUN-SCISILun_sc_sanctionsunsc-2971762
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83372
Person:secondNameAlawienggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:secondNameSyekhenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:secondNameBinenggb_hmt_sanctionsgb-hmt-12021
Person:secondNameBinenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:secondNameAlawienggb_hmt_sanctionsgb-hmt-12021
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12599engus_ofac_sdnofac-12599
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3104frafr_tresor_gels_avoirfr-ga-3104
Person:topicssanctionjpnjp_mof_sanctionsja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84
Person:topicssanctionpolpl_finanse_sanctionsunsc-2971762
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4057-52
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Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12021
LegalEntity:topicsexport.controltw_shtctw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnbl
Person:topicssanctionframc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:topicssanctionch_seco_sanctionsch-seco-83372
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnbn
Person:topicssanctionau_dfat_sanctionsau-dfat-1269-umar-patek
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2971762-umar-patek
Person:topicssanctioneu_fsfeu-fsf-eu-4057-52
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnbm
Person:topicssanctiontr_fcibunsc-2971762
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Person:topicssanctionza_fic_sanctionszafic-563-umar-patek
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:topicssanctionmd_terror_sanctionsmd-terr-6796a9e6913c139afae426a68b15eedc38dd3c69
Person:topicssanctionar_repetarpet-personas-2971762
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfhd
Person:topicssanctioneu_travel_banseu-tb-logical-6484
Person:topicssanctionun_sc_sanctionsunsc-2971762
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfhf
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3104
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfhc
Person:topicssanctionua_sfms_blacklistua-sfms-1133
Person:topicscrime.terroril_mod_terroristsil-nbctf-4c2da25bdf59f1e43ded3c59788acac8c1df7eb4
Person:topicssanctionus_trade_cslofac-12599
Person:topicssanctionengus_ofac_sdnofac-12599
Person:weakAliasUmar Kecilch_seco_sanctionsch-seco-83372
Person:weakAliasPA'TEKengus_ofac_sdnofac-12599
Person:weakAliasPAK TAEKengus_ofac_sdnofac-12599
Person:weakAliasUmar Kecilenggb_hmt_sanctionsgb-hmt-12021
Person:weakAliasUmangis Mikeenggb_hmt_sanctionsgb-hmt-12021
Person:weakAliasPak Taekua_sfms_blacklistua-sfms-1133
Person:weakAliasPa'tekenggb_hmt_sanctionsgb-hmt-12021
Person:weakAliasUmar Kecilun_sc_sanctionsunsc-2971762
Person:weakAliasPak Taekun_sc_sanctionsunsc-2971762
Person:weakAliasAl Abu Syekh Al Zackyua_sfms_blacklistua-sfms-1133
Person:weakAliasUmangis Mikeun_sc_sanctionsunsc-2971762
Person:weakAliasAl Abu Syekh Al Zackyun_sc_sanctionsunsc-2971762
Person:weakAliasUMANGIS MIKEengus_ofac_sdnofac-12599
Person:weakAliasPa'tekua_sfms_blacklistua-sfms-1133
Person:weakAliasUmar Kecilua_sfms_blacklistua-sfms-1133
Person:weakAliasPak Taekenggb_hmt_sanctionsgb-hmt-12021
Person:weakAliasPa'tekun_sc_sanctionsunsc-2971762
Person:weakAliasPak Taekch_seco_sanctionsch-seco-83372
Person:weakAliasAl Abu Syekh Al Zackyenggb_hmt_sanctionsgb-hmt-12021
Person:weakAliasAl Abu Syekh Al Zackyar_repetarpet-personas-2971762
Person:weakAliasUmangis Mikear_repetarpet-personas-2971762
Person:weakAliasUmar Kecilar_repetarpet-personas-2971762
Person:weakAliasAl Abu Syekh Al Zackych_seco_sanctionsch-seco-83372
Person:weakAliasPak Taekar_repetarpet-personas-2971762
Person:weakAliasUmangis Mikech_seco_sanctionsch-seco-83372
Person:weakAliasPa'tekch_seco_sanctionsch-seco-83372
Person:weakAliasAL ABU SYEKH AL ZACKYengus_ofac_sdnofac-12599
Person:weakAliasUmangis Mikeua_sfms_blacklistua-sfms-1133
Person:wikidataIdQ1766782wikidataQ1766782
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