Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BIN ZEIN Hisyam

Date of Birth: 1966-07-20

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: ofac/12599
uid: 12599
firstName: Umar
lastName: PATEK
sdnType: Individual
programList/program: SDGT
idList/id[186023]/uid: 186023
idList/id[186023]/idType: Secondary sanctions risk:
idList/id[186023]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13551]/uid: 13551
akaList/aka[13551]/type: a.k.a.
akaList/aka[13551]/category: strong
akaList/aka[13551]/lastName: PATEK
akaList/aka[13551]/firstName: Omar
akaList/aka[13552]/uid: 13552
akaList/aka[13552]/type: a.k.a.
akaList/aka[13552]/category: strong
akaList/aka[13552]/lastName: KECIL
akaList/aka[13552]/firstName: Umar
akaList/aka[13553]/uid: 13553
akaList/aka[13553]/type: a.k.a.
akaList/aka[13553]/category: weak
akaList/aka[13553]/lastName: PA'TEK
akaList/aka[13554]/uid: 13554
akaList/aka[13554]/type: a.k.a.
akaList/aka[13554]/category: weak
akaList/aka[13554]/lastName: PAK TAEK
akaList/aka[13555]/uid: 13555
akaList/aka[13555]/type: a.k.a.
akaList/aka[13555]/category: weak
akaList/aka[13555]/lastName: UMANGIS MIKE
akaList/aka[13556]/uid: 13556
akaList/aka[13556]/type: a.k.a.
akaList/aka[13556]/category: weak
akaList/aka[13556]/lastName: AL ABU SYEKH AL ZACKY
akaList/aka[14445]/uid: 14445
akaList/aka[14445]/type: a.k.a.
akaList/aka[14445]/category: strong
akaList/aka[14445]/lastName: ARSALAN
akaList/aka[14445]/firstName: Mike
akaList/aka[14446]/uid: 14446
akaList/aka[14446]/type: a.k.a.
akaList/aka[14446]/category: strong
akaList/aka[14446]/lastName: BIN ZEIN
akaList/aka[14446]/firstName: Hisyam
akaList/aka[14447]/uid: 14447
akaList/aka[14447]/type: a.k.a.
akaList/aka[14447]/category: strong
akaList/aka[14447]/lastName: JAFAR
akaList/aka[14447]/firstName: Anis Alawi
nationalityList/nationality[8358]/uid: 8358
nationalityList/nationality[8358]/country: Indonesia
nationalityList/nationality[8358]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8359]/uid: 8359
dateOfBirthList/dateOfBirthItem[8359]/dateOfBirth: 20 Jul 1966
dateOfBirthList/dateOfBirthItem[8359]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8360]/uid: 8360
placeOfBirthList/placeOfBirthItem[8360]/placeOfBirth: Central Java, Indonesia
placeOfBirthList/placeOfBirthItem[8360]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hisyam Bin ZEIN

Date of Birth: 1966-07-20

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 75

Information:

Source record: uk/AQD0331
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/08/2026
Unique ID: AQD0331
OFSI Group ID: 12021
UN Reference Number: QDi.294
Name 6: Al Zacky
Name 6: Arsalan
Name 6: Jafar
Name 6: Kecil
Name 6: Mike
Name 6: PATEK
Name 6: Pa'tek
Name 6: Patek
Name 6: Taek
Name 6: Zein
Name 1: Al Abu
Name 1: Anis
Name 1: Hisyam
Name 1: Mike
Name 1: Omar
Name 1: Pak
Name 1: UMAR
Name 1: Umangis
Name 1: Umar
Name 2: Alawi
Name 2: Bin
Name 2: Syekh
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Address Country: Indonesia
Date Designated: 19/07/2011
D.O.B: 20/07/1966
Nationality(/ies): Indonesia
Town of birth: Central Java
Country of birth: Indonesia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hisyam Bin Zein

Date of Birth: 1966-07-20

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 75

Information:

Source record: eu/6484
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6484
Entity_EU_ReferenceNumber: EU.4057.52
Entity_DesignationDate: 2011-07-19
Entity_Remark: (Date of UN designation: 2011-07-19)
(Date of listing: 19.7.2011)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-26
Entity_Regulation_EntryIntoForceDate: 2026-08-27
Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
NameAlias_LastName: Patek
NameAlias_FirstName: Omar
NameAlias_FirstName: Umar
NameAlias_WholeName: Al Abu Syekh Al Zacky
NameAlias_WholeName: Anis Alawi Jafar
NameAlias_WholeName: Hisyam Bin Zein
NameAlias_WholeName: Mike Arsalan
NameAlias_WholeName: Omar Patek
NameAlias_WholeName: Pak Taek
NameAlias_WholeName: Pa’tek
NameAlias_WholeName: Umangis Mike
NameAlias_WholeName: Umar Kecil
NameAlias_WholeName: Umar Patek
NameAlias_Function: Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia.  Provided training to Abu Sayyaf Group
NameAlias_LogicalId: 14025
NameAlias_LogicalId: 14026
NameAlias_LogicalId: 14027
NameAlias_LogicalId: 14028
NameAlias_LogicalId: 14029
NameAlias_LogicalId: 14030
NameAlias_LogicalId: 14031
NameAlias_LogicalId: 15423
NameAlias_LogicalId: 15424
NameAlias_LogicalId: 15425
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in June 2012.  Released on parole in 2022 and as at late 2025, he operated a business in Surabaya, Indonesia.  Remains in custody in Indonesia as at May 2015.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2011-07-30
NameAlias_Regulation_PublicationDate: 2012-03-02
NameAlias_Regulation_PublicationDate: 2026-08-26
NameAlias_Regulation_EntryIntoForceDate: 2011-07-28
NameAlias_Regulation_EntryIntoForceDate: 2012-03-01
NameAlias_Regulation_EntryIntoForceDate: 2026-08-27
NameAlias_Regulation_NumberTitle: 177/2012 (OJ L61)
NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
NameAlias_Regulation_NumberTitle: 748/2011 (OJ L198)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:061:0010:0013:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 1935
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-07-30
Address_Regulation_EntryIntoForceDate: 2011-07-28
Address_Regulation_NumberTitle: 748/2011 (OJ L198)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF
BirthDate_BirthDate: 1966-07-20
BirthDate_Day: 20
BirthDate_Month: 7
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Central Java
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 1631
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2026-08-26
BirthDate_Regulation_EntryIntoForceDate: 2026-08-27
BirthDate_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 698
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-07-30
Citizenship_Regulation_EntryIntoForceDate: 2011-07-28
Citizenship_Regulation_NumberTitle: 748/2011 (OJ L198)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions