SDN list · entry 12599
PATEK Umar
Yes. PATEK Umar is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12599, added on August 16, 2011. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 16, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PATEK Omar | A.K.A. | strong |
| KECIL Umar | A.K.A. | strong |
| PA'TEK | A.K.A. | weak alias |
| PAK TAEK | A.K.A. | weak alias |
| UMANGIS MIKE | A.K.A. | weak alias |
| AL ABU SYEKH AL ZACKY | A.K.A. | weak alias |
| ARSALAN Mike | A.K.A. | strong |
| BIN ZEIN Hisyam | A.K.A. | strong |
| JAFAR Anis Alawi | A.K.A. | strong |
| PATEK Umar | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | July 20, 1966 |
|---|---|
| Place of birth | Central Java, Indonesia |
| Nationality | Indonesia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown