Lists of sanctions
3.81.30.41
28.03.2024 16:55:59

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 RIFQI
First name/Name Taufik
Full name/Name Taufik RIFQI
Type Alias
Quality Strong
Last name/Name AMY ERJA
Full name/Name AMY ERJA
Type Alias
Quality Weak
Last name/Name AMMY ERZA
Full name/Name AMMY ERZA
Type Alias
Quality Weak
Last name/Name ABU OBAIDAH
Full name/Name ABU OBAIDAH
Type Alias
Quality Weak
Last name/Name AMI IRZA
Full name/Name AMI IRZA
Type Alias
Quality Weak
Last name/Name OBAIDAH
Full name/Name OBAIDAH
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 OBEIDA
Full name/Name ABU OBEIDA
Type Alias
Quality Weak
Last name/Name ABU UBAIDAH
Full name/Name ABU UBAIDAH
Type Alias
Quality Weak
Last name/Name IZZA KUSOMAN
Full name/Name IZZA KUSOMAN
Type Alias
Quality Weak
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 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 IRAQ
Full name/Name AMI IRAQ
Type Alias
Quality Weak
Last name/Name ABU OBAIDA
Full name/Name ABU OBAIDA
Type Alias
Quality Weak

Citizenships (1)

Country Indonesia

Birth data (5)

Birthdate
Birthdate
Birthdate
Birthdate
Place Dacusuman Surakarta, Central Java, Indonesia
Country Indonesia

Historical data

No records
Updated: 28.03.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.