Lists › OFAC SDN › ofac_sdn-12599
Umar PATEK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12599.
Programs
Names and aliases
| Umar PATEK | primary |
| Omar PATEK | alias (strong) |
| Umar KECIL | alias (strong) |
| PA'TEK | alias (weak) |
| PAK TAEK | alias (weak) |
| UMANGIS MIKE | alias (weak) |
| AL ABU SYEKH AL ZACKY | alias (weak) |
| Mike ARSALAN | alias (strong) |
| Hisyam BIN ZEIN | alias (strong) |
| Anis Alawi JAFAR | alias (strong) |
Details
| Countries |  Indonesia |
| Birth dates | 1966-07-20 |
| Birth places | Central Java, Indonesia |
Same name on other lists
UMAR PATEK (un_sc), Umar Patek (eu_fsf), UMAR PATEK (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.