PATEK, Umar — OFAC Sanctioned (SDGT, individual)
PATEK, Umar — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PATEK, Umar; Type: individual; Sanctions program: SDGT.
| Name | PATEK, Umar |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 20 Jul 1966; POB Central Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'PA'TEK'; a.k.a. 'PAK TAEK'; a.k.a. 'UMANGIS MIKE'; a.k.a. 'AL |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →