KnowSanctions
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Umar Patek

Sanctioned
Al Abu Syekh Al Zacky
Type
person
Subtype
Country
Indonesia
Date of birth
1966-07-20
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4057.52
Asset freeze
2011-07-19activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing: 19.7.2011

Source ↗
Legal bases
European Union
EU amendment 2017/1773 (OJ L251)regulation 2017/1773 (OJ L251)
Source
European Union
EU amendment 2026/1965 (OJ L202601965)regulation 2026/1965 (OJ L202601965)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Anis Alawi JafarAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4057.52
    SHA-256
    e9a59251557081d39241fcb7ac9b0456c2622e6561ce6cc9641571fa8253565b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Abu Syekh Al ZackyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4057.52
    SHA-256
    e9a59251557081d39241fcb7ac9b0456c2622e6561ce6cc9641571fa8253565b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mike ArsalanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4057.52
    SHA-256
    e9a59251557081d39241fcb7ac9b0456c2622e6561ce6cc9641571fa8253565b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar PatekPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4057.52
    SHA-256
    e9a59251557081d39241fcb7ac9b0456c2622e6561ce6cc9641571fa8253565b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar PatekAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4057.52
    SHA-256
    e9a59251557081d39241fcb7ac9b0456c2622e6561ce6cc9641571fa8253565b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pak TaekAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4057.52
    SHA-256
    e9a59251557081d39241fcb7ac9b0456c2622e6561ce6cc9641571fa8253565b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pa’tekAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4057.52
    SHA-256
    e9a59251557081d39241fcb7ac9b0456c2622e6561ce6cc9641571fa8253565b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umangis MikeAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4057.52
    SHA-256
    e9a59251557081d39241fcb7ac9b0456c2622e6561ce6cc9641571fa8253565b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hisyam Bin ZeinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4057.52
    SHA-256
    e9a59251557081d39241fcb7ac9b0456c2622e6561ce6cc9641571fa8253565b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar KecilAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4057.52
    SHA-256
    e9a59251557081d39241fcb7ac9b0456c2622e6561ce6cc9641571fa8253565b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1966-07-20Birth date
    Source not recordedOriginal record not linked
  • 1970-07-20Birth date
    Source not recordedOriginal record not linked

Places

  • Central Java, IndonesiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndonesiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.4057.52
    SHA-256
    e9a59251557081d39241fcb7ac9b0456c2622e6561ce6cc9641571fa8253565b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.4057.52
    SHA-256
    e9a59251557081d39241fcb7ac9b0456c2622e6561ce6cc9641571fa8253565b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.4057.52
    SHA-256
    e9a59251557081d39241fcb7ac9b0456c2622e6561ce6cc9641571fa8253565b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)