amisanctioned
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.

Home › Search › Taufik Rifki

Taufik Rifki

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Indonesian
Nationality
Indonesian
Date of birth
19/08/1974
Place of birth
Dacusuman Surakarta, Central Java, Indonesia
Role
In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

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 · Izza Kusoman · Obaidah · Refke, Taufek · Rifqi, Taufik · Rifqi, Tawfiq · Yacub, Eric

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
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.