Lists of sanctions
3.135.224.139
30.04.2025 11:55:30

TAUFIK RIFKI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 26.04.2006
Remark In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171

Names (18)

Last name/Name RIFKI
First name/Name TAUFIK
Full name/Name TAUFIK RIFKI
Type Primary name
Last name/Name Yacub
First name/Name Eric
Full name/Name Eric Yacub
Type AKA (also known as)
Quality Good quality
Last name/Name Ubaidah
First name/Name Abu
Full name/Name Abu Ubaidah
Type AKA (also known as)
Quality Good quality
Last name/Name Rifqi
First name/Name Tawfiq
Full name/Name Tawfiq Rifqi
Type AKA (also known as)
Quality Good quality
Last name/Name Rifqi
First name/Name Taufik
Full name/Name Taufik Rifqi
Type AKA (also known as)
Quality Good quality
Last name/Name Refke
First name/Name Taufek
Full name/Name Taufek Refke
Type AKA (also known as)
Quality Good quality
Last name/Name Obeida
First name/Name Abu
Full name/Name Abu Obeida
Type AKA (also known as)
Quality Good quality
Last name/Name Obayda
First name/Name Abu
Full name/Name Abu Obayda
Type AKA (also known as)
Quality Good quality
Last name/Name Obaidah
First name/Name Abu
Full name/Name Abu Obaidah
Type AKA (also known as)
Quality Good quality
Last name/Name Obaidah
Full name/Name Obaidah
Type AKA (also known as)
Quality Good quality
Last name/Name Obaida
First name/Name Abu
Full name/Name Abu Obaida
Type AKA (also known as)
Quality Good quality
Last name/Name Kusoman
First name/Name Izza
Full name/Name Izza Kusoman
Type AKA (also known as)
Quality Good quality
Last name/Name Kusoman
First name/Name Ami
Full name/Name Ami Kusoman
Type AKA (also known as)
Quality Good quality
Last name/Name Izza
First name/Name Ammy
Full name/Name Ammy Izza
Type AKA (also known as)
Quality Good quality
Last name/Name Irza
First name/Name Ami
Full name/Name Ami Irza
Type AKA (also known as)
Quality Good quality
Last name/Name Iraq
First name/Name Ami
Full name/Name Ami Iraq
Type AKA (also known as)
Quality Good quality
Last name/Name Erza
First name/Name Ammy
Full name/Name Ammy Erza
Type AKA (also known as)
Quality Good quality
Last name/Name Erja
First name/Name Amy
Full name/Name Amy Erja
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Indonesia

Addresses (1)

Country Philippines

Birth data (1)

Birthdate
Place Dacusuman Surakarta, Central Java
Country Indonesia

Historical data

Names (18)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rifki
First name/Name Taufik
Full name/Name Rifki Taufik
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rifqi
First name/Name Tawfiq
Full name/Name Rifqi Tawfiq
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Refke
First name/Name Taufek
Full name/Name Refke Taufek
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Izza Kusoman
Full name/Name Izza Kusoman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Obaida
Full name/Name Abu Obaida
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ami Kusoman
Full name/Name Ami Kusoman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ami Iraq
Full name/Name Ami Iraq
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Obaidah
Full name/Name Obaidah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Ubaidah
Full name/Name Abu Ubaidah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ami Irza
Full name/Name Ami Irza
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Amy Erja
Full name/Name Amy Erja
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ammy Erza
Full name/Name Ammy Erza
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Yacub
First name/Name Eric
Full name/Name Yacub Eric
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Obayda
Full name/Name Abu Obayda
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ammy Izza
Full name/Name Ammy Izza
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Obaidah
Full name/Name Abu Obaidah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rifqi
First name/Name Taufik
Full name/Name Rifqi Taufik
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Obeida
Full name/Name Abu Obeida
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Indonesia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Philippines
Full address Philippines

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Dacusuman Surakarta, Central Java
Country Indonesia

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: In detention in the Philippines as at May 2011.Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.