Lists of sanctions
18.234.232.228
28.03.2024 20:11:16

TAUFIK RIFKI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 21.04.2006
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/How-we-work/Notices/View-UN-Notices-Individuals

Names (18)

First name/Name TAUFIK
Second name/Name RIFKI
Full name/Name TAUFIK RIFKI
Type Name
First name/Name Ami Iraq
Full name/Name Ami Iraq
Type Alias
Quality Good
First name/Name Ammy Izza
Full name/Name Ammy Izza
Type Alias
Quality Good
First name/Name Rifqi, Taufik
Full name/Name Rifqi, Taufik
Type Alias
Quality Good
First name/Name Rifqi, Tawfiq
Full name/Name Rifqi, Tawfiq
Type Alias
Quality Good
First name/Name Abu Obeida
Full name/Name Abu Obeida
Type Alias
Quality Good
First name/Name Abu Ubaidah
Full name/Name Abu Ubaidah
Type Alias
Quality Good
First name/Name Yacub, Eric
Full name/Name Yacub, Eric
Type Alias
Quality Good
First name/Name Ami Kusoman
Full name/Name Ami Kusoman
Type Alias
Quality Good
First name/Name Abu Obaida
Full name/Name Abu Obaida
Type Alias
Quality Good
First name/Name Abu Obaidah
Full name/Name Abu Obaidah
Type Alias
Quality Good
First name/Name Obaidah
Full name/Name Obaidah
Type Alias
Quality Good
First name/Name Abu Obayda
Full name/Name Abu Obayda
Type Alias
Quality Good
First name/Name Refke, Taufek
Full name/Name Refke, Taufek
Type Alias
Quality Good
First name/Name Ami Irza
Full name/Name Ami Irza
Type Alias
Quality Good
First name/Name Izza Kusoman
Full name/Name Izza Kusoman
Type Alias
Quality Good
First name/Name Amy Erja
Full name/Name Amy Erja
Type Alias
Quality Good
First name/Name Ammy Erza
Full name/Name Ammy Erza
Type Alias
Quality Good

Addresses (1)

Country Philippines
Full address Philippines

Birth data (2)

Place Dacusuman Surakarta, Central Java
Country Indonesia
Birthdate

Historical data

No records
Updated: 28.03.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.