Umar PATEK OFAC sanctioned

Person · ID · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 1597860570
Type: Person
Sanctions program: US-TERR
Country: ID
Aliases tracked: 9

Aliases / AKAs

AL ABU SYEKH AL ZACKY (a.k.a.)
Anis Alawi JAFAR (a.k.a.)
Hisyam BIN ZEIN (a.k.a.)
Mike ARSALAN (a.k.a.)
Omar PATEK (a.k.a.)
PA'TEK (a.k.a.)
PAK TAEK (a.k.a.)
UMANGIS MIKE (a.k.a.)
Umar KECIL (a.k.a.)

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