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UMAR PATEK

Sanctioned
PATEK Umar
Type
person
Subtype
Country
Indonesia
Date of birth
1966-07-20
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1269
Arms embargoAsset freezeTravel ban
2011-07-19activeSource
Official source conditions

Listed on 19 Jul. 2011 (amended on 23 Feb. 2012, 22 Sep. 2017, 18 Aug 2026).

Source ↗
Switzerland
SECO Consolidated List
83372
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
United Kingdom
UKSL
AQD0331
Arms embargoAsset freezeTravel ban
2011-07-19activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.294
Other measure
2011-07-19activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
United States
SDN
12599
Asset freeze
2011-08-16activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Unknown
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

  • Pak TaekAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1269
    SHA-256
    faec85b054447da5817009763697ba94d66b023ea442fb4e47a11edfc435e450
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Abu Syekh Al ZackyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1269
    SHA-256
    faec85b054447da5817009763697ba94d66b023ea442fb4e47a11edfc435e450
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umangis MikeAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1269
    SHA-256
    faec85b054447da5817009763697ba94d66b023ea442fb4e47a11edfc435e450
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pa'tekAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1269
    SHA-256
    faec85b054447da5817009763697ba94d66b023ea442fb4e47a11edfc435e450
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar KecilAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1269
    SHA-256
    faec85b054447da5817009763697ba94d66b023ea442fb4e47a11edfc435e450
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anis Alawi JafarAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1269
    SHA-256
    faec85b054447da5817009763697ba94d66b023ea442fb4e47a11edfc435e450
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hisyam Bin ZeinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1269
    SHA-256
    faec85b054447da5817009763697ba94d66b023ea442fb4e47a11edfc435e450
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mike ArsalanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1269
    SHA-256
    faec85b054447da5817009763697ba94d66b023ea442fb4e47a11edfc435e450
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar PatekAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1269
    SHA-256
    faec85b054447da5817009763697ba94d66b023ea442fb4e47a11edfc435e450
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar PatekPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1269
    SHA-256
    faec85b054447da5817009763697ba94d66b023ea442fb4e47a11edfc435e450
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar KecilAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mike ArsalanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar PatekAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pak TaekAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar PatekPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anis Alawi JafarAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hisyam Bin ZeinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umangis MikeAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Abu Syekh Al ZackyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pa'tekAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pa'tekWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar KecilWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hisyam Bin ZeinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UMAR PATEKPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mike ArsalanAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anis Alawi JafarAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar PatekAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Abu Syekh Al ZackyWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pak TaekWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umangis MikeWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAFAR Anis AlawiAlias
    OFAC ↗
    Record provenance
    ID
    12599
    SHA-256
    c02ec28e3a68d5520f1f0597062ec6a1ef7c71af95385adedee4766727e9c3ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UMANGIS MIKEWeak alias
    OFAC ↗
    Record provenance
    ID
    12599
    SHA-256
    c02ec28e3a68d5520f1f0597062ec6a1ef7c71af95385adedee4766727e9c3ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ARSALAN MikeAlias
    OFAC ↗
    Record provenance
    ID
    12599
    SHA-256
    c02ec28e3a68d5520f1f0597062ec6a1ef7c71af95385adedee4766727e9c3ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL ABU SYEKH AL ZACKYWeak alias
    OFAC ↗
    Record provenance
    ID
    12599
    SHA-256
    c02ec28e3a68d5520f1f0597062ec6a1ef7c71af95385adedee4766727e9c3ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PATEK UmarPrimary name
    OFAC ↗
    Record provenance
    ID
    12599
    SHA-256
    c02ec28e3a68d5520f1f0597062ec6a1ef7c71af95385adedee4766727e9c3ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PA'TEKWeak alias
    OFAC ↗
    Record provenance
    ID
    12599
    SHA-256
    c02ec28e3a68d5520f1f0597062ec6a1ef7c71af95385adedee4766727e9c3ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PATEK OmarAlias
    OFAC ↗
    Record provenance
    ID
    12599
    SHA-256
    c02ec28e3a68d5520f1f0597062ec6a1ef7c71af95385adedee4766727e9c3ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAK TAEKWeak alias
    OFAC ↗
    Record provenance
    ID
    12599
    SHA-256
    c02ec28e3a68d5520f1f0597062ec6a1ef7c71af95385adedee4766727e9c3ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIN ZEIN HisyamAlias
    OFAC ↗
    Record provenance
    ID
    12599
    SHA-256
    c02ec28e3a68d5520f1f0597062ec6a1ef7c71af95385adedee4766727e9c3ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KECIL UmarAlias
    OFAC ↗
    Record provenance
    ID
    12599
    SHA-256
    c02ec28e3a68d5520f1f0597062ec6a1ef7c71af95385adedee4766727e9c3ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UMAR PATEKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar PatekAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pak TaekAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umangis MikeAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hisyam Bin ZeinAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mike ArsalanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anis Alawi JafarAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pa'tekAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar KecilAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Abu Syekh Al ZackyAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1269AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1269
    SHA-256
    faec85b054447da5817009763697ba94d66b023ea442fb4e47a11edfc435e450
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.294UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 2971762UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12599OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12599
    SHA-256
    be3370efa5605b6abdcbb75ffb9b243206b965cef799e868434c03d50db5feda
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12021OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0331UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.294UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1966-07-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    0d0b974f5f58e0e67696a5927403444756d8acaaecbe171f8df86d23c15f7318
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1966-07-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    0d0b974f5f58e0e67696a5927403444756d8acaaecbe171f8df86d23c15f7318
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1966-07-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    0d0b974f5f58e0e67696a5927403444756d8acaaecbe171f8df86d23c15f7318
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1966-07-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    0d0b974f5f58e0e67696a5927403444756d8acaaecbe171f8df86d23c15f7318
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1966-07-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    0d0b974f5f58e0e67696a5927403444756d8acaaecbe171f8df86d23c15f7318
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1966-07-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1966-07-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1966-07-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1966-07-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1966-07-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1966-07-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1966-07-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1966-07-20Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 20/07/1966Birth date
    Source not recordedOriginal record not linked
  • 1966-07-20Birth date
    Source not recordedOriginal record not linked

Places

  • Central Java, Indonesia.Birthplace
    Source not recordedOriginal record not linked
  • Central Java IndonesiaBirthplace
    Source not recordedOriginal record not linked
  • Central Java, IndonesiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndonesiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1269
    SHA-256
    faec85b054447da5817009763697ba94d66b023ea442fb4e47a11edfc435e450
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    83372
    SHA-256
    8b240380d82edce4e42707f0115b49e5ffb2ad3ebfa85487773fd3a7b237e9fd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.294
    SHA-256
    4dc185634aca9b524d5c222de1917075be921bd5b9b30c17ae43d63e88f4a70a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0331
    SHA-256
    bd224995b333575b5e921bda5607aed979d78506913fd990b3b3b3d6a9c8aaef
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)