Statements: عمر باتيك

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:lastName`	Patek		eu_travel_bans	`eu-tb-logical-6484`	2023-04-20
`Person:lastName`	PATEK		ar_repet	`arpet-personas-2971762`	2025-09-05
`Person:lastName`	JAFAR	eng	us_sam_exclusions	`usgsa-s4mr3rnbn`	2024-06-14
`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`	BIN ZEIN	eng	us_sam_exclusions	`usgsa-s4mr3rnbl`	2024-06-14
`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`	ARSALAN	eng	us_sam_exclusions	`usgsa-s4mr3rnbm`	2024-06-14
`Person:lastName`	PATEK	eng	us_sam_exclusions	`usgsa-s4mr3rfhd`	2024-06-14
`Person:lastName`	Patek		be_fod_sanctions	`eu-fsf-eu-4057-52`	2023-04-20
`Person:lastName`	PATEK	fra	fr_tresor_gels_avoir	`fr-ga-3104`	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`	Jafar	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:lastName`	Arsalan	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`	BIN ZEIN	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	KECIL	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	ARSALAN	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	PATEK	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	JAFAR	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:lastName`	Patek	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`	Zein	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`	Kecil	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`	Al Zacky	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`	Jafar	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`	Patek		eu_fsf	`eu-fsf-eu-4057-52`	2023-04-20
`Person:lastName`	KECIL	eng	us_sam_exclusions	`usgsa-s4mr3rfhf`	2024-06-14
`Person:lastName`	PATEK	eng	us_sam_exclusions	`usgsa-s4mr3rfhc`	2024-06-14
`Person:lastName`	PATEK	pol	pl_finanse_sanctions	`unsc-2971762`	2025-08-22
`Person:lastName`	PATEK		ua_sfms_blacklist	`ua-sfms-1133`	2025-09-04

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