TAUFIK RIFKI
TAUFIK RIFKI 概述
| ID | AQD0325 |
|---|---|
| 制裁制度 | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UN |
| 其他信息 | 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 |
| 实施的制裁 | 武器禁运, 资产冻结, 旅行禁令 |
| 上次更新 | 2021年12月18日 |
| OFSI 组 ID | 8833 |
TAUFIK RIFKI 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
TAUFIK RIFKI 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| Philippines |
TAUFIK RIFKI 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| 1974年8月19日 | Dacusuman Surakarta, Central Java | Indonesia | Indonesia |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0