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 alias TAUFEK REFKE alias TAUFIK RIFQI alias TAWFIQ RIFQI alias AMI IRAQ alias AMI IRZA alias AMY ERJA alias AMMY ERZA alias AMMY IZZA alias AMI KUSOMAN alias ABU OBAIDA alias ABU OBAIDAH alias ABU OBEIDA alias ABU UBAIDAH alias OBAIDAH alias ABU OBAYDA alias IZZA KUSOMAN alias ERIC YACUB

TAUFIK RIFKI alias TAUFEK REFKE alias TAUFIK RIFQI alias TAWFIQ RIFQI alias AMI IRAQ alias AMI IRZA alias AMY ERJA alias AMMY ERZA alias AMMY IZZA alias AMI KUSOMAN alias ABU OBAIDA alias ABU OBAIDAH alias ABU OBEIDA alias ABU UBAIDAH alias OBAIDAH alias ABU OBAYDA alias IZZA KUSOMAN alias ERIC YACUB

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Indonesia
Date of birth
19/08/1974
Place of birth
Dacusuman, Surakarta, Jawa Tengah, Indonesia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.