In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
8833
What alternative names has TAUFIK RIFKI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
TAUFIK RIFKI
Primary name
Amy Erja
Alias
Good quality a.k.a
Ammy Erza
Alias
Good quality a.k.a
Ami Iraq
Alias
Good quality a.k.a
Ami Irza
Alias
Good quality a.k.a
Ammy Izza
Alias
Good quality a.k.a
Ami Kusoman
Alias
Good quality a.k.a
Izza Kusoman
Alias
Good quality a.k.a
Abu Obaida
Alias
Good quality a.k.a
Obaidah
Alias
Good quality a.k.a
Abu Obaidah
Alias
Good quality a.k.a
Abu Obayda
Alias
Good quality a.k.a
Abu Obeida
Alias
Good quality a.k.a
Taufek Refke
Alias
Good quality a.k.a
Taufik Rifqi
Alias
Good quality a.k.a
Tawfiq Rifqi
Alias
Good quality a.k.a
Abu Ubaidah
Alias
Good quality a.k.a
Eric Yacub
Alias
Good quality a.k.a
Where is TAUFIK RIFKI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Philippines
What are the personal details of TAUFIK RIFKI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Aug 19, 1974
Dacusuman Surakarta, Central Java
Indonesia
Indonesia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.