Taufik RIFKI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (18)
| Last name/Name | RIFKI |
|---|---|
| First name/Name | Taufik |
| Full name/Name | Taufik RIFKI |
| Type | Name |
| Last name/Name | YACUB |
|---|---|
| First name/Name | Eric |
| Full name/Name | Eric YACUB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU OBAYDA |
|---|---|
| Full name/Name | ABU OBAYDA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AMI IRAQ |
|---|---|
| Full name/Name | AMI IRAQ |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AMMY ERZA |
|---|---|
| Full name/Name | AMMY ERZA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | IZZA KUSOMAN |
|---|---|
| Full name/Name | IZZA KUSOMAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RIFQI |
|---|---|
| First name/Name | Taufik |
| Full name/Name | Taufik RIFQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REFKE |
|---|---|
| First name/Name | Taufek |
| Full name/Name | Taufek REFKE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RIFQI |
|---|---|
| First name/Name | Tawfiq |
| Full name/Name | Tawfiq RIFQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMI IRZA |
|---|---|
| Full name/Name | AMI IRZA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AMY ERJA |
|---|---|
| Full name/Name | AMY ERJA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU UBAIDAH |
|---|---|
| Full name/Name | ABU UBAIDAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AMMY IZZA |
|---|---|
| Full name/Name | AMMY IZZA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AMI KUSOMAN |
|---|---|
| Full name/Name | AMI KUSOMAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU OBAIDA |
|---|---|
| Full name/Name | ABU OBAIDA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU OBAIDAH |
|---|---|
| Full name/Name | ABU OBAIDAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU OBEIDA |
|---|---|
| Full name/Name | ABU OBEIDA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OBAIDAH |
|---|---|
| Full name/Name | OBAIDAH |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Indonesia |
|---|
Birth data (5)
| Place | Dacusuman Surakarta, Central Java, Indonesia |
|---|---|
| Country | Indonesia |
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.10.2025. 09:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.