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Umar PATEK

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Indonesia
Identifiers
ofac_uid: 12599
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
50
Of which weak aliases
14
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Umar PATEKUmar PatekUmar PatekAl Abu Syekh Al ZackyAnis Alawi JafarHisyam Bin ZeinMike ArsalanOmar PatekPa'tekPak TaekUmangis MikeUmar KecilCharter of the United…IndonesiaUmar PatekUmar PatekAl Abu Syekh Al ZackyAnis Alawi JafarHisyam Bin ZeinMike ArsalanOmar PatekPak TaekPa’tekUmangis MikeUmar KecilTAQAINDONESIAUmar PATEKUmar PATEKAnis Alawi JAFARHisyam BIN ZEINMike ARSALANOmar PATEKUmar KECILAL ABU SYEKH AL ZACKYPA'TEKPAK TAEKUMANGIS MIKESDGTUMAR PATEKUMAR PATEKAnis Alawi JafarHisyam Bin ZeinMike ArsalanOmar PatekAl Abu Syekh Al ZackyPa'tekPak TaekUmangis MikeUmar KecilISIL (Da'esh) and Al-…IndonesiaUMAR PATEKUMAR PATEKAnis Alawi JafarHisyam Bin ZeinMike ArsalanOmar PatekAl Abu Syekh Al ZackyPa'tekPak TaekUmangis MikeUmar KecilAl-QaidaIndonesia
sanctioned entitysanction entryaliasweak aliasprogramaddress65 nodes · 64 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12692026-07-23Unknown source ↗
EU · 64842026-09-22European Commission ↗
OFAC · 125992026-09-30U.S. Treasury OFAC ↗
UK · 12021—UK OFSI ↗
UN · 29717622026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1269

list version published 2026-07-23
Recorded nameKind
Umar PatekPrimary name
Al Abu Syekh Al ZackyAlias
Anis Alawi JafarAlias
Hisyam Bin ZeinAlias
Mike ArsalanAlias
Omar PatekAlias
Pa'tekAlias
Pak TaekAlias
Umangis MikeAlias
Umar KecilAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Indonesia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Indonesia"
  ],
  "countries": [
    "Indonesia"
  ],
  "details": [
    "Date of Birth: 24308",
    "Place of Birth: Central Java, Indonesia.",
    "Additional 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. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.",
    "Listing Information: Listed  on 19 Jul. 2011 (amended on 23 Feb. 2012, 22 Sep. 2017).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 6484

list version published 2026-09-22
Recorded nameKind
Umar PatekPrimary name
Al Abu Syekh Al ZackyAlias
Anis Alawi JafarAlias
Hisyam Bin ZeinAlias
Mike ArsalanAlias
Omar PatekAlias
Pak TaekAlias
Pa’tekAlias
Umangis MikeAlias
Umar KecilAlias
Programmes

TAQA

Addresses recorded
  • INDONESIA

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "INDONESIA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 12599

list version published 2026-09-30
Recorded nameKind
Umar PATEKPrimary name
Anis Alawi JAFARAlias
Hisyam BIN ZEINAlias
Mike ARSALANAlias
Omar PATEKAlias
Umar KECILAlias
AL ABU SYEKH AL ZACKYWeak alias
PA'TEKWeak alias
PAK TAEKWeak alias
UMANGIS MIKEWeak alias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 12021

list version published —
Recorded nameKind
UMAR PATEKPrimary name
Anis Alawi JafarAlias
Hisyam Bin ZeinAlias
Mike ArsalanAlias
Omar PatekAlias
Al Abu Syekh Al ZackyWeak alias
Pa'tekWeak alias
Pak TaekWeak alias
Umangis MikeWeak alias
Umar KecilWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Indonesia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Indonesia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2971762

list version published 2026-09-29
Recorded nameKind
UMAR PATEKPrimary name
Anis Alawi JafarAlias
Hisyam Bin ZeinAlias
Mike ArsalanAlias
Omar PatekAlias
Al Abu Syekh Al ZackyWeak alias
Pa'tekWeak alias
Pak TaekWeak alias
Umangis MikeWeak alias
Umar KecilWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Indonesia

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Indonesia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Umar PATEK — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com