Individual · 2 listing(s)
UMAR PATEK currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2011-07-19 |
| Aliases | Omar Patek; Mike Arsalan; Hisyam Bin Zein; Anis Alawi Jafar; Pa'tek; Pak Taek; Umar Kecil; Al Abu Syekh Al Zacky; Umangis Mike |
| Programs | TAQA |
|---|---|
| Listed on | 2011-07-30 |
| Aliases | Omar Patek; Pa’tek; Pak Taek; Umar Kecil; Al Abu Syekh Al Zacky; Umangis Mike; Anis Alawi Jafar |
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