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; N; Rifqi; Taufik; PE; aka; 1; Rifqi; Tawfiq; PE; aka; 1; Ami; Iraq; PE; aka; 1; Ami; Irza; PE; aka; 1; Amy; Erja; PE; aka; 1; Ammy; Erza; PE; aka; 1; Ammy; Izza; PE; aka; 1; Ami; Kusoman; PE; aka; 1; Abu; Obaida; PE; aka; 1; Abu; Obaidah; PE; aka; 1; Abu; Obeida; PE; aka; 1; Abu; Ubaidah; PE; aka; 1; Obaidah; PE; aka; 1; Abu; Obayda; PE; aka; 1; Izza; Kusoman; PE; aka; 1; Yacub; Eric; PE; aka; 1; Refke; Taufek; PE; aka; 1

TAUFIK; RIFKI; N; Rifqi; Taufik; PE; aka; 1; Rifqi; Tawfiq; PE; aka; 1; Ami; Iraq; PE; aka; 1; Ami; Irza; PE; aka; 1; Amy; Erja; PE; aka; 1; Ammy; Erza; PE; aka; 1; Ammy; Izza; PE; aka; 1; Ami; Kusoman; PE; aka; 1; Abu; Obaida; PE; aka; 1; Abu; Obaidah; PE; aka; 1; Abu; Obeida; PE; aka; 1; Abu; Ubaidah; PE; aka; 1; Obaidah; PE; aka; 1; Abu; Obayda; PE; aka; 1; Izza; Kusoman; PE; aka; 1; Yacub; Eric; PE; aka; 1; Refke; Taufek; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Indonesian
Date of birth
19 Aug. 1974
Place of birth
Dacusuman Surakarta, Central Java, Indonesia

Also known as

Aliases
Abu · aka · Ami · Ammy · Amy · Eric · Erja · Erza · Iraq · Irza · Izza · Kusoman · Obaida · Obaidah · Obayda · Obeida · PE · Refke · RIFKI · Rifqi · Taufek · Taufik · TAUFIK · Tawfiq · Ubaidah · Yacub

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 21/12/2011 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.