PATEK, Umar SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 12599
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 9
Aliases / AKAs
- PATEK, Omar
- KECIL, Umar
- PA'TEK
- PAK TAEK
- UMANGIS MIKE
- AL ABU SYEKH AL ZACKY
- ARSALAN, Mike
- BIN ZEIN, Hisyam
- JAFAR, Anis Alawi
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗