Umar PATEK
Counter-sanctioned entityBorn 20 Jul 1966 (60 years old),Indonesia. Named in 25 sanctions listings.
Summary
(UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 599)
(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4220)
(also Omar PATEK, Umar PATEK, Anis Alawi JAFAR, Mike ARSALAN, Hisyam BIN ZEIN)
décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4216)
(UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 629)
- Saat ini berada di lapas Nusakambangan, divonis 20 tahun atas perkara TP. Terorisme - Anggota senior Jemaah Islamiyah (QDe.092) yang terlibat dalam perencanaan dan pendanaan beberapa serangan teroris di Filipina dan Indonesia - Memberikan pelatihan kepada kelompok Abu Sayyaf (QDe.001) - Dihukum karena perannya dalam pengeboman Bali tahun 2002 dan dijatuhi hukuman 20 tahun penjara pada Juni 2012 - Tetap dalam tahanan di Indonesia pada Mei 2015
Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Released on parole in 2022 and as at late 2025, he operated a business in Surabaya, Indonesia. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice.
Senior member of Jemaah Islamiyah (Qde.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (Qde.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Released on parole in 2022 and as at late 2025, he operated a business in Surabaya, Indonesia.. Photos included in Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
(also Umar KECIL, Omar PATEK, Anis Alawi JAFAR, Mike ARSALAN, Hisyam BIN ZEIN)
(also Umar KECIL, Omar PATEK, Umar PATEK, Anis Alawi JAFAR, Hisyam BIN ZEIN)
membre de haut rang de Jemaah Islamiyah - en juin 2012, il a été condamné à 20 ans de prison pour le rôle qu'il avait joué dans les attentats à la bombe perpétrés à Bali en 2002. Libéré sous condition en 2022 et, fin 2025, il dirigeait une entreprise à Surabaya, en Indonésie.. Répertorié le : 19 juillet 2011 (modifié le 23 février 2012, 22 septembre 2017, 15 novembre 2021, 18 août 2026) Examen conclu le : 15 novembre 2021, 31 décembre 2025
Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Released on parole in 2022 and as at late 2025, he operated a business in Surabaya, Indonesia. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
(Date of listing: 19.7.2011)
Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Released on parole in 2022 and as at late 2025, he operated a business in Surabaya, Indonesia. Photos included in INTERPOL-UN Security Council Special Notice:
weak_alias as published: パアテク； パク・テク； ウマル・ケシル； アル・アブ・シェク・アル・ザキー； ウマンギス・マイク Pa'tek; Pak Taek; Umar Kecil; Al Abu Syekh Al Zacky; Umangis Mike
(also Umar KECIL, Omar PATEK, Umar PATEK, Mike ARSALAN, Hisyam BIN ZEIN)
Date of listing: 19.7.2011
(also Umar KECIL, Omar PATEK, Umar PATEK, Anis Alawi JAFAR, Mike ARSALAN)
国連安全保障理事会決議に基づく見直しは2021年11月15日、2025年12月31日に終了した。フィリピン及びインドネシアにおける多発テロ攻撃の計画及び資金調達に関与したジュマ・イスラミーヤ（332．に指定した団体）の上級メンバー。アブ・サヤフ（167．に指定した団体）へ訓練を提供した。2012年６月に、2002年のバリ島爆弾テロ事件における同人の役割に対して有罪判決を受け、20年の拘禁刑を言い渡された。2022年に仮釈放され、2025年後半時点で、インドネシア・スラバヤにおいてビジネスを展開している。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)
(UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 543)
Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Released on parole in 2022 and as at late 2025, he operated a business in Surabaya, Indonesia. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in
(also Umar KECIL, Umar PATEK, Anis Alawi JAFAR, Mike ARSALAN, Hisyam BIN ZEIN)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Adı Soyadı: 1: UMAR 2: PATEK 3: - 4: -Unvanı: - Görevi: - Doğum Tarihi: 20 Temmuz 1966 Doğum Yeri: Merkez Java, Endonezya Kullandığı veya Bilinen Diğer Adları: a) Omar Patek b) Mike Arsalan c) Hisyam Bin Zein d) Anis Alawi Jafar e) Pa'tek f) Pak Taek g) Umar Kecil h) Al Abu Syekh Al Zacky i) Umangis Mike Uyruğu: Endonezya Pasaport Numarası:- Ulusal Kimlik Numarası: - Adres: Endonezya Diğer Bilgiler: Jemaah Islamiyah (Cemaat-i İslamiye) (QDe.092) örgütü üyesidir. Filipinler ve Endonezya’da çok sayıda terör eyleminin planlanmasında ve finansmanında yer almıştır. Abu Sayyaf Grubuna (QDe.001) eğitim vermiştir. Haziran 2012’de Bali’de 2002 yılında gerçekleşen bombalama olayları nedeniyle 20 yıl hapis cezasına çarptırılmıştır. Mayıs 2015’ten itibaren Endonezya’da tutukludur. Fotoğrafları için tıklayınız: https://www.interpol.int/en/notice/search/un/4173385
Sanctions and listings25
- Listed
- 29 Sep 2017
- Effective
- 30 Sep 2017
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
2017/1773 (OJ L251)
Programme EU-TAQA-EUAQReference EU.4057.52eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 19 Jul. 2011 (amended on 23 Feb. 2012, 22 Sep. 2017, 18 Aug 2026).
Listed on 19 Jul. 2011 (amended on 23 Feb. 2012, 22 Sep. 2017, 18 Aug 2026).
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Aug 2026dfat.gov.auun.org
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 2 Mar 2012; 30 Jul 2011
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
177/2012 (OJ L61)
748/2011 (OJ L198)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/1965 du 26/08/2026, décision du comité des sanctions des nations unies du 18/08/2026, (ue) 177/2012 du 01/03/2012, (ue) 2017/1773 du 28/09/2017 and (ue) 748/2011 du 28/07/2011
Autorité de désignation publiée : Union européenne
Membre de haut rang de Jemaah Islamiyah ayant participé à la planification et au financement de plusieurs attentats terroristes aux Philippines et en Indonésie. A formé des membres du groupe Abu Sayyaf. Condamné à 20 ans de prison, en juin 2012, pour son rôle dans les attentats à la bombe de Bali de 2002. Mis en liberté conditionnelle en 2022, il exploitait, à la fin de l’année 2025, une entreprise à Surabaya, en Indonésie. Se trouvait en détention provisoire en Indonésie en mai 2015.
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Effective
- 19 Jul 2011
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0331Reference 12021Reference QDi.294Last updated 20 Aug 2026gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference IDQ-017ppatk.go.id
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Aug 2026
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
ISIL & Al-Qaida Sanctions - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
membre de haut rang de Jemaah Islamiyah - en juin 2012, il a été condamné à 20 ans de prison pour le rôle qu'il avait joué dans les attentats à la bombe perpétrés à Bali en 2002. Libéré sous condition en 2022 et, fin 2025, il dirigeait une entreprise à Surabaya, en Indonésie.. Répertorié le : 19 juillet 2011 (modifié le 23 février 2012, 22 septembre 2017, 15 novembre 2021, 18 août 2026) Examen conclu le : 15 novembre 2021, 31 décembre 2025
Programme UN-SCISILReference EU.4057.52Reference QDi.294gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 19 Jul 2011
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.294
Reference QDi.294Last updated 18 Aug 2026repet.jus.gob.ar
- Listed
- 19 Jul 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.294fic.gov.za
- Effective
- 18 Nov 2011; 19 Jul 2011
タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2012.9.28改訂
notification_date as published: 2022.2.18改訂
notification_date as published: 2026.8.28改訂
designated_date_un as published: 2011年７月19日（2012年２月23日、2017年９月22日、2021年11月15日及び2026年８月18日に改訂）
notification_date as published: 2017.10.20改訂
Reference 589Reference QDi.294Last updated 28 Aug 2026mof.go.jp
- Listed
- 19 Jul 2011
- Listed
- 16 Aug 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12599treasury.govofac.treasury.gov
- Listed
- 19 Aug 2026; 14 May 2025
- Effective
- 18 Aug 2026; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 83372Reference QDi.294seco.admin.chseco.admin.ch
Other names45
Also known as25
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Weak aliases20
Spellings the source flags as too generic to establish a match on their own.
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Addresses4
Endonezya
Jalan Semeru No.11, Kelurahan Mulyoharjo, Kec. Pemalang, Kab. Pemalang, Jateng
INDONÉSIE
Indonesia
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