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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Patek Omar

Date of Birth: 1970-07-20

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 90

Information:

Alias: Patek Umar
Alias: Patek Omar
Address: INDONESIA
Birth: 1970-07-20

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

Omar PATEK

Date of Birth: 1966-07-20

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 75

Information:

Nationality: Indonesia
Address: Indonesia
Birthplace: Central Java, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0331. (UN Ref):QDi.294. 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/notice/search/un/4173385

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