{"raw_record_id":"2766fb58-3c21-47ba-9b92-06b2a0d890cf","external_id":"AQD0331","record_hash":"bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef","raw_record":{"Names":{"Name":[{"Name1":"UMAR","Name6":"PATEK","NameType":"Primary name"},{"Name1":"Al Abu","Name2":"Syekh","Name6":"Al Zacky","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Mike","Name6":"Arsalan","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Anis","Name2":"Alawi","Name6":"Jafar","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Umar","Name6":"Kecil","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Umangis","Name6":"Mike","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Omar","Name6":"Patek","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Pa'tek","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Pak","Name6":"Taek","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Hisyam","Name2":"Bin","Name6":"Zein","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0331","Addresses":{"Address":{"AddressCountry":"Indonesia"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"23/06/2022","OFSIGroupID":"12021","DateDesignated":"19/07/2011","OtherInformation":"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. Released on parole in 2022 and as at late 2025, he operated a business in Surabaya, Indonesia. 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.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"20/07/1966"},"BirthDetails":{"Location":{"TownOfBirth":"Central Java","CountryOfBirth":"Indonesia"}},"Nationalities":{"Nationality":"Indonesia"}}},"UNReferenceNumber":"QDi.294","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}