Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

PATEK Umar

Date of Birth: 1966-07-20

Type: individual

Updated: 2026-03-25 16:00:19

Accuracy: 90

Information:

individual
SDGT
DOB 20 Jul 1966; POB Central Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'PA'TEK'; a.k.a. 'PAK TAEK'; a.k.a. 'UMANGIS MIKE'; a.k.a. 'AL ABU SYEKH AL ZACKY'.

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

Patek Umar

Date of Birth: 1970-07-20

Type: individual

Updated: 2026-03-25 16:00:19

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

UMAR PATEK

Date of Birth: 1966-07-20

Type: individual

Updated: 2026-03-25 16:00:19

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

Umar Patek

Date of Birth: 1970-07-20

Type: individual

Updated: 2026-03-25 16:00:19

Accuracy: 75

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