UMAR PATEK

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of UMAR PATEK

    IDAQD0331
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Senior 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 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021.

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedJun 23, 2022
    OFSI Group ID12021

    What alternative names has UMAR PATEK used?

    NameTitleName TypeNon-Latin NameAlias Strength
    UMAR PATEKPrimary name
    Mike ArsalanAlias Good quality a.k.a
    Anis Alawi JafarAlias Good quality a.k.a
    Omar PatekAlias Good quality a.k.a
    Hisyam Bin ZeinAlias Good quality a.k.a
    Al Abu Syekh Al ZackyAlias Low quality a.k.a
    Umar KecilAlias Low quality a.k.a
    Umangis MikeAlias Low quality a.k.a
    Pa'tekAlias Low quality a.k.a
    Pak TaekAlias Low quality a.k.a

    Where is UMAR PATEK located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Indonesia

    What are the personal details of UMAR PATEK?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Jul 20, 1966Central JavaIndonesiaIndonesia

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0