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.

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Taufik Rifki Taufek Refke Taufik Rifqi Tawfiq Rifqi Ami Iraq Ami Irza Amy Erja Ammy Erza Ammy Izza Ami Kusoman Abu Obaida Abu Obaidah Abu Obeida Abu Ubaidah Obaidah Abu Obayda Izza Kusoman Eric Yacub

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IDN
Date of birth
1974-08-19T00:00:00.000Z
Place of birth
Dacusuman Surakarta, Central Java

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/04/2006 source ↗

Listed on · 1

BE_FOD
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.