Lists › EU Consolidated › eu_fsf-EU.4057.52
Umar Patek
Person on the EU Consolidated Financial Sanctions List, listed Sept. 30, 2017. Source reference EU.4057.52.
Programs
Names and aliases
| Umar Patek | primary |
| Omar Patek | alias (strong) |
| Pa’tek | alias (strong) |
| Pak Taek | alias (strong) |
| Umar Kecil | alias (strong) |
| Al Abu Syekh Al Zacky | alias (strong) |
| Umangis Mike | alias (strong) |
| Anis Alawi Jafar | alias (strong) |
| Hisyam Bin Zein | alias (strong) |
| Mike Arsalan | alias (strong) |
Details
| Countries |  Indonesia |
| Birth dates | 1970-07-20 |
| Birth places | Central Java INDONESIA |
| Addresses | INDONESIA |
Remarks (as published)
Date of listing: 19.7.2011
Same name on other lists
UMAR PATEK (un_sc), Umar PATEK (ofac_sdn), UMAR PATEK (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.