Umar PATEK

List: SDN
Type: Individual
Programs: SDGT
Designated: Aug 16, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Omar PATEK · a.k.a.
Umar KECIL · a.k.a.
PA'TEK · a.k.a.
PAK TAEK · a.k.a.
UMANGIS MIKE · a.k.a.
AL ABU SYEKH AL ZACKY · a.k.a.
Mike ARSALAN · a.k.a.
Hisyam BIN ZEIN · a.k.a.
Anis Alawi JAFAR · a.k.a.

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886