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:topics`	sanction		tr_fcib	`unsc-2971762`	2024-09-05
`Person:topics`	sanction		un_sc_sanctions	`unsc-2971762`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83372`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12021`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12599`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88`	2024-08-14
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0331`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4057-52`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4057-52`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12599`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3104`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1269-umar-patek`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6484`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnbn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnbl`	2024-06-28
`Person:topics`	sanction		ar_repet	`arpet-personas-2971762`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9`	2024-10-12
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1133`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnbm`	2024-06-28
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2971762-umar-patek`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfhd`	2024-06-28
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2971762`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-4c2da25bdf59f1e43ded3c59788acac8c1df7eb4`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-6796a9e6913c139afae426a68b15eedc38dd3c69`	2024-10-12
`Person:topics`	sanction		za_fic_sanctions	`zafic-563-umar-patek`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfhf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfhc`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909`	2025-07-21

Previous
1 - 30 of 30
Next