Lists of sanctions
34.205.246.61
28.03.2024 10:14:38

Taufik Rifki

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 17.01.2012
Decision links (2) 18.01.2012, European Union's sanctions document (EN) Download 6.46 €
29.04.2006, European Union's sanctions document (EN) Download 1.02 €

Names (18)

Last name/Name Rifki
First name/Name Taufik
Full name/Name Taufik Rifki
Last name/Name Yacub
First name/Name Eric
Full name/Name Eric Yacub
Full name/Name Izza Kusoman
Full name/Name Abu Obayda
Full name/Name Obaidah
Full name/Name Abu Ubaidah
Full name/Name Abu Obeida
Full name/Name Abu Obaidah
Last name/Name Refke
First name/Name Taufek
Full name/Name Taufek Refke
Last name/Name Rifqi
First name/Name Taufik
Full name/Name Taufik Rifqi
Full name/Name Ammy Izza
Last name/Name Rifqi
First name/Name Tawfiq
Full name/Name Tawfiq Rifqi
Full name/Name Ami Iraq
Full name/Name Ami Irza
Full name/Name Amy Erja
Full name/Name Ami Kusoman
Full name/Name Abu Obaida
Full name/Name Ammy Erza

Citizenships (1)

Country Indonesia

Addresses (1)

Country Philippines
Full address PHILIPPINES

Birth data (1)

Birthdate
Place Dacusuman Surakarta, Central Java
Country Indonesia

Historical data

No records
Updated: 28.03.2024. 09:15
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