# Umar PATEK

> **OFAC-sanctioned person** · program: **US-TERR** · country: ID

## Why on the list

SDGT - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1597860570
- **Primary name:** Umar PATEK
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** ID
- **Total aliases tracked:** 9

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1597860570

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1597860570. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1597860570. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Umar%20PATEK) · CC0 1.0*