Keep updated
Get in touch
Canonical ID: Q1766782 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | UMAR PATEK | eng | us_sam_exclusions | usgsa-s4mr3rnbn | |||
Person:alias | UMAR KECIL | eng | us_sam_exclusions | usgsa-s4mr3rnbn | |||
Person:alias | MIKE ARSALAN | eng | us_sam_exclusions | usgsa-s4mr3rnbn | |||
Person:alias | OMAR PATEK | eng | us_sam_exclusions | usgsa-s4mr3rnbn | |||
Person:alias | HISYAM BIN ZEIN | eng | us_sam_exclusions | usgsa-s4mr3rnbn | |||
Person:alias | UMAR KECIL | id_dttot | id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 | ||||
Person:alias | ZACKY | id_dttot | id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 | ||||
Person:alias | UMAR PATEK | id_dttot | id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 | ||||
Person:alias | UMAR SYEH | id_dttot | id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 | ||||
Person:alias | UMAR | id_dttot | id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 | ||||
Person:alias | ARSALAN | id_dttot | id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 | ||||
Person:alias | UMAR ARAB | id_dttot | id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 | ||||
Person:alias | ABDUL KARIM | id_dttot | id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 | ||||
Person:alias | ABU SYEKH | id_dttot | id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 | ||||
Person:alias | ANIS ALAWI JAFAR | id_dttot | id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 | ||||
Person:alias | MIKE | id_dttot | id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 | ||||
Person:alias | Hisyam Bin Zein | ua_sfms_blacklist | ua-sfms-1133 | ||||
Person:alias | Omar Patek | ua_sfms_blacklist | ua-sfms-1133 | ||||
Person:alias | Mike Arsalan | ua_sfms_blacklist | ua-sfms-1133 | ||||
Person:alias | Mike Arsalan | ar_repet | arpet-personas-2971762 | ||||
Person:alias | Anis Alawi Jafar | ar_repet | arpet-personas-2971762 | ||||
Person:alias | Omar Patek | ar_repet | arpet-personas-2971762 | ||||
Person:alias | Hisyam Bin Zein | ar_repet | arpet-personas-2971762 | ||||
Person:alias | Umangis Mike | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | ||||
Person:alias | Anis Alawi Jafar, | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | ||||
Person:alias | Pak Taek, | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | ||||
Person:alias | Umar Kecil, | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | ||||
Person:alias | Mike Arsalan, | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | ||||
Person:alias | Al Abu Syekh Al Zacky, | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | ||||
Person:alias | Pa'tek, | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | ||||
Person:alias | Hisyam Bin Zein, | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | ||||
Person:alias | Omar Patek, | mc_fund_freezes | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | ||||
Person:alias | Omar Patek | qa_nctc_sanctions | qa-nctc-2971762-umar-patek | ||||
Person:alias | Omar Patek | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Pak Taek | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Hisyam Bin Zein | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Al Abu Syekh Al Zacky | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Umangis Mike | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Umar Kecil | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Pa'tek | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Anis Alawi Jafar | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Mike Arsalan | fra | fr_tresor_gels_avoir | fr-ga-3104 | |||
Person:alias | Anis Alawi Jafar | un_sc_sanctions | unsc-2971762 | ||||
Person:alias | Omar Patek | un_sc_sanctions | unsc-2971762 | ||||
Person:alias | Mike Arsalan | un_sc_sanctions | unsc-2971762 | ||||
Person:alias | Hisyam Bin Zein | un_sc_sanctions | unsc-2971762 | ||||
Person:alias | Mike Arsalan | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Hisyam Bin Zein | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Pa'tek | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Omar Patek | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Pak Taek | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Umangis Mike | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Anis Alawi Jafar | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Umar Kecil | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Al Abu Syekh Al Zacky | au_dfat_sanctions | au-dfat-1269-umar-patek | ||||
Person:alias | Omar Patek | ch_seco_sanctions | ch-seco-16468 | ||||
Person:alias | Anis Alawi Jafar | ch_seco_sanctions | ch-seco-16468 | ||||
Person:alias | Hisyam Bin Zein | ch_seco_sanctions | ch-seco-16468 | ||||
Person:alias | Mike Arsalan | ch_seco_sanctions | ch-seco-16468 | ||||
Person:alias | Mike Arsalan | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:alias | Anis Alawi Jafar | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:alias | Omar Patek | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:alias | Hisyam Bin Zein | gb_hmt_sanctions | gb-hmt-12021 | ||||
Person:alias | Umar KECIL | eng | us_ofac_sdn | ofac-12599 | |||
Person:alias | Anis Alawi JAFAR | eng | us_ofac_sdn | ofac-12599 | |||
Person:alias | Omar PATEK | eng | us_ofac_sdn | ofac-12599 | |||
Person:alias | Hisyam BIN ZEIN | eng | us_ofac_sdn | ofac-12599 | |||
Person:alias | Mike ARSALAN | eng | us_ofac_sdn | ofac-12599 | |||
Person:alias | Mike Arsalan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:alias | Omar Patek | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:alias | Al Abu Syekh Al Zacky | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:alias | Hisyam Bin Zein | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:alias | Pak Taek | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:alias | Anis Alawi Jafar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:alias | Umar Kecil | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:alias | Pa'tek | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||
Person:alias | Umangis Mike | eng | gb_fcdo_sanctions | gb-fcdo-aqd0331 | |||