UMAR PATEK
UMAR PATEK 概述
| ID | AQD0331 |
|---|---|
| 制裁制度 | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UN |
| 其他信息 | 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. |
| 实施的制裁 | 武器禁运, 资产冻结, 旅行禁令 |
| 上次更新 | 2022年6月23日 |
| OFSI 组 ID | 12021 |
UMAR PATEK 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| UMAR PATEK | Primary name | |||
| Mike Arsalan | Alias | Good quality a.k.a | ||
| Anis Alawi Jafar | Alias | Good quality a.k.a | ||
| Omar Patek | Alias | Good quality a.k.a | ||
| Hisyam Bin Zein | Alias | Good quality a.k.a | ||
| Al Abu Syekh Al Zacky | Alias | Low quality a.k.a | ||
| Umar Kecil | Alias | Low quality a.k.a | ||
| Umangis Mike | Alias | Low quality a.k.a | ||
| Pa'tek | Alias | Low quality a.k.a | ||
| Pak Taek | Alias | Low quality a.k.a |
UMAR PATEK 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| Indonesia |
UMAR PATEK 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| 1966年7月20日 | Central Java | Indonesia | Indonesia |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0