Statements: Umar Patek

Canonical ID: Q1766782 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHISYAM BIN ZEINengus_sam_exclusionsusgsa-s4mr3rnbn
Person:aliasOMAR PATEKengus_sam_exclusionsusgsa-s4mr3rnbn
Person:aliasUMAR KECILengus_sam_exclusionsusgsa-s4mr3rnbn
Person:aliasMIKE ARSALANengus_sam_exclusionsusgsa-s4mr3rnbn
Person:aliasUMAR PATEKengus_sam_exclusionsusgsa-s4mr3rnbn
Person:aliasOmar Patekun_sc_sanctionsunsc-2971762
Person:aliasAnis Alawi Jafarun_sc_sanctionsunsc-2971762
Person:aliasHisyam Bin Zeinun_sc_sanctionsunsc-2971762
Person:aliasMike Arsalanun_sc_sanctionsunsc-2971762
Person:aliasANIS ALAWI JAFARid_dttotid-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9
Person:aliasUMAR KECILid_dttotid-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9
Person:aliasUMAR PATEKid_dttotid-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9
Person:aliasZACKYid_dttotid-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9
Person:aliasABDUL KARIMid_dttotid-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9
Person:aliasUMARid_dttotid-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9
Person:aliasABU SYEKHid_dttotid-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9
Person:aliasUMAR ARABid_dttotid-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9
Person:aliasUMAR SYEHid_dttotid-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9
Person:aliasMIKEid_dttotid-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9
Person:aliasARSALANid_dttotid-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9
Person:aliasMike Arsalanua_sfms_blacklistua-sfms-1133
Person:aliasHisyam Bin Zeinua_sfms_blacklistua-sfms-1133
Person:aliasOmar Patekua_sfms_blacklistua-sfms-1133
Person:aliasAnis Alawi Jafarenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:aliasAl Abu Syekh Al Zackyenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:aliasUmangis Mikeenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:aliasOmar Patekenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:aliasPak Taekenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:aliasPa'tekenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:aliasMike Arsalanenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:aliasHisyam Bin Zeinenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:aliasUmar Kecilenggb_fcdo_sanctionsgb-fcdo-aqd0331
Person:aliasHisyam Bin Zeinar_repetarpet-personas-2971762
Person:aliasAnis Alawi Jafarar_repetarpet-personas-2971762
Person:aliasMike Arsalanar_repetarpet-personas-2971762
Person:aliasOmar Patekar_repetarpet-personas-2971762
Person:aliasOmar PATEKengus_ofac_sdnofac-12599
Person:aliasMike ARSALANengus_ofac_sdnofac-12599
Person:aliasAnis Alawi JAFARengus_ofac_sdnofac-12599
Person:aliasHisyam BIN ZEINengus_ofac_sdnofac-12599
Person:aliasUmar KECILengus_ofac_sdnofac-12599
Person:aliasUmangis Mikeza_fic_sanctionszafic-563-umar-patek
Person:aliasAl Abu Syekh Al Zackyza_fic_sanctionszafic-563-umar-patek
Person:aliasMike Arsalanza_fic_sanctionszafic-563-umar-patek
Person:aliasPatekza_fic_sanctionszafic-563-umar-patek
Person:aliasHisyam Bin Zeinza_fic_sanctionszafic-563-umar-patek
Person:aliasAnis Alawi Jafarza_fic_sanctionszafic-563-umar-patek
Person:aliasPak Taekza_fic_sanctionszafic-563-umar-patek
Person:aliasUmar Kecilza_fic_sanctionszafic-563-umar-patek
Person:aliasOmar Patekza_fic_sanctionszafic-563-umar-patek
Person:aliasUmangis Mikefrafr_tresor_gels_avoirfr-ga-3104
Person:aliasPa'tekfrafr_tresor_gels_avoirfr-ga-3104
Person:aliasMike Arsalanfrafr_tresor_gels_avoirfr-ga-3104
Person:aliasAnis Alawi Jafarfrafr_tresor_gels_avoirfr-ga-3104
Person:aliasOmar Patekfrafr_tresor_gels_avoirfr-ga-3104
Person:aliasPak Taekfrafr_tresor_gels_avoirfr-ga-3104
Person:aliasHisyam Bin Zeinfrafr_tresor_gels_avoirfr-ga-3104
Person:aliasAl Abu Syekh Al Zackyfrafr_tresor_gels_avoirfr-ga-3104
Person:aliasUmar Kecilfrafr_tresor_gels_avoirfr-ga-3104
Person:aliasOmar Patekqa_nctc_sanctionsqa-nctc-2971762-umar-patek
Person:aliasAnis Alawi Jafar,framc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:aliasUmar Kecil,framc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:aliasMike Arsalan,framc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:aliasOmar Patek,framc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:aliasPak Taek,framc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:aliasUmangis Mikeframc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:aliasAl Abu Syekh Al Zacky,framc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:aliasHisyam Bin Zein,framc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:aliasPa'tek,framc_fund_freezesmc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88
Person:aliasMike Arsalanau_dfat_sanctionsau-dfat-1269-umar-patek
Person:aliasUmangis Mikeau_dfat_sanctionsau-dfat-1269-umar-patek
Person:aliasAl Abu Syekh Al Zackyau_dfat_sanctionsau-dfat-1269-umar-patek
Person:aliasPak Taekau_dfat_sanctionsau-dfat-1269-umar-patek
Person:aliasPa'tekau_dfat_sanctionsau-dfat-1269-umar-patek
Person:aliasHisyam Bin Zeinau_dfat_sanctionsau-dfat-1269-umar-patek
Person:aliasUmar Kecilau_dfat_sanctionsau-dfat-1269-umar-patek
Person:aliasOmar Patekau_dfat_sanctionsau-dfat-1269-umar-patek
Person:aliasAnis Alawi Jafarau_dfat_sanctionsau-dfat-1269-umar-patek
Person:aliasHisyam Bin Zeinch_seco_sanctionsch-seco-16468
Person:aliasAnis Alawi Jafarch_seco_sanctionsch-seco-16468
Person:aliasMike Arsalanch_seco_sanctionsch-seco-16468
Person:aliasOmar Patekch_seco_sanctionsch-seco-16468
Person:aliasMike Arsalangb_hmt_sanctionsgb-hmt-12021
Person:aliasAnis Alawi Jafargb_hmt_sanctionsgb-hmt-12021
Person:aliasOmar Patekgb_hmt_sanctionsgb-hmt-12021
Person:aliasHisyam Bin Zeingb_hmt_sanctionsgb-hmt-12021
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