PATEK, Umar SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 12599
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 9

Aliases / AKAs

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

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