Al Abu Syekh Al Zacky

Sanctioned

Last update: 01/06/2026

Name: Al Abu Syekh Al Zacky

Birth: 1970-07-20 IDN

Nationality: IDN

Person type: label.person_type.P

Name partial: Pa’tek, Patek

Other names: Umar Patek, Omar Patek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky, Umangis Mike, Anis Alawi Jafar, Hisyam Bin Zein, Mike Arsalan

Aliases: Omar Patek, Mike Arsalan, Hisyam Bin Zein, Anis Alawi Jafar, Patek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky, Umangis Mike

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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. L'examen effectué con
-	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. L'examen effectué con
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-	Date of listing: 19.7.2011

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Frequently Asked Questions

1. Does Al Abu Syekh Al Zacky have any sanctions?

Yes, Al Abu Syekh Al Zacky is sanctioned by:

2. Can I receive AML sanctions alerts on Al Abu Syekh Al Zacky?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Abu Syekh Al Zacky:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.