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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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RIFKI, Taufik

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['ID']
Date of birth
['1974-08-19', '1974-08-29', '1974-08-09', '1980-08-19']
Place of birth
['Dacusuman Surakarta, Central Java, Indonesia']

Also known as

Aliases
'ABU OBAIDA' · 'ABU OBAIDAH' · 'ABU OBAYDA' · 'ABU OBEIDA' · 'ABU UBAIDAH' · 'AMI IRAQ' · 'AMI IRZA' · 'AMI KUSOMAN' · 'AMMY ERZA' · 'AMMY IZZA' · 'AMY ERJA' · Eric'] · 'IZZA KUSOMAN' · 'OBAIDAH' · ['REFKE · 'RIFQI · Taufek' · Taufik' · Tawfiq' · 'YACUB

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.