Entity record

Umar PatekPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Umar Patek appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.

Also known as

Omar Patek
Pa’tek
Pak Taek
Umar Kecil
Al Abu Syekh Al Zacky
Umangis Mike
Anis Alawi Jafar
Hisyam Bin Zein
Mike Arsalan

Designations

Designated by European Union under program TAQA since 2017-09-30. Other entities under TAQA

Source remarks: Date of listing: 19.7.2011 (official source)

Key properties

Date of birth: 1970-07-20
Place of birth: Central Java, INDONESIA
Nationality: ID

Addresses

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Umar Patek. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/umar-patek-nk77eac05a/

Machine-readable export (FTM + lineage): /people/umar-patek-nk77eac05a/entity.json