Statements: Taufik Rifki

Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Taufek Refke		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Ammy Erza		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Izza Kusoman		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Ammy Izza		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Abu Obaidah		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Abu Obeida		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Abu Ubaidah		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Amy Erja		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Taufik Rifqi		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Ami Iraq		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Ami Kusoman		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Abu Obaida		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Obaidah		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Eric Yacub		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Ami Irza		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Abu Obayda		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Taufik Rifki		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Tawfiq Rifqi		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	ERIC YACUB	eng	us_sam_exclusions	`usgsa-s4mr3pq55`	2024-06-14
`Person:name`	Taufik RIFKI	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2024-08-14
`Person:name`	TAUFEK REFKE	eng	us_sam_exclusions	`usgsa-s4mr3pq53`	2024-06-14
`Person:name`	TAUFIK RIFKI	eng	us_sam_exclusions	`usgsa-s4mr3pq52`	2024-06-14
`Person:name`	TAUFIK RIFQI	eng	us_sam_exclusions	`usgsa-s4mr3r3sq`	2024-06-14
`Person:name`	TAWFIQ RIFQI	eng	us_sam_exclusions	`usgsa-s4mr3pq54`	2024-06-14
`Person:name`	TAUFIK RIFKI		tr_fcib	`unsc-113435`	2024-09-05
`Person:name`	TAUFIK RIFKI		id_dttot	`id-dttot-474030d7efd8a2800210137bedde7cfd5cd30b7a`	2024-05-28
`Person:name`	TAUFIK RIFKI		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:name`	TAUFIK RIFKI		ru_fedsfm_terror	`ruterr-afc9844c418de0b93be7330c1033bbf56821fcd3`	2022-01-17
`Person:name`	Ami Irza		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Abu Obeida		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Ami Iraq		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Taufek Refke		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Abu Obayda		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Tawfiq Rifqi		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Ammy Izza		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Abu Obaidah		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Ami Kusoman		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Amy Erja		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Izza Kusoman		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Obaidah		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Abu Ubaidah		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Taufik Rifki		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Ammy Erza		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Eric Yacub		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Abu Obaida		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	Taufik Rifqi		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:name`	TAUFIK RIFKI		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20
`Person:name`	TAUFIK RIFKI	pol	pl_finanse_sanctions	`unsc-113435`	2023-10-19
`Person:name`	TAUFIK RIFKI	eng	il_mod_terrorists	`il-nbctf-9f001c7c0b524397ba9e5aa28cddb5e5435989ec`	2023-04-20
`Person:name`	توفيق رفقي	ara	il_mod_terrorists	`il-nbctf-9f001c7c0b524397ba9e5aa28cddb5e5435989ec`	2023-04-20
`Person:name`	תופיק רפקי	heb	il_mod_terrorists	`il-nbctf-9f001c7c0b524397ba9e5aa28cddb5e5435989ec`	2023-04-20
`Person:name`	TAUFIK RIFKI	eng	jp_mof_sanctions	`ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16`	2023-04-20
`Person:name`	タウフィク・リフキ	jpn	jp_mof_sanctions	`ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16`	2023-04-20
`Person:name`	Ammy Erza		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Ami Iraq		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Izza Kusoman		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Ammy Izza		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Taufik Rifki		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Taufek Refke		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Amy Erja		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Tawfiq Rifqi		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Abu Ubaidah		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Abu Obaidah		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Abu Obaida		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Abu Obayda		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Abu Obeida		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Obaidah		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Taufik Rifqi		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Eric Yacub		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Ami Irza		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	Ami Kusoman		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:name`	TAUFIK RIFKI		za_fic_sanctions	`zafic-589-taufik-rifki`	2023-04-20
`Person:name`	RIFKI, Taufik		us_trade_csl	`ofac-9616`	2024-05-07
`Person:name`	Taufik RIFKI	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:name`	TAUFIK RIFKI	eng	qa_nctc_sanctions	`qa-nctc-113435-taufik-rifki`	2023-04-20
`Person:name`	توفيق رفقي	ara	qa_nctc_sanctions	`qa-nctc-113435-taufik-rifki`	2023-04-20
`Person:name`	Taufik Rifki		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2022-04-27
`Person:name`	Taufik Rifki		ch_seco_sanctions	`ch-seco-16591`	2023-04-20
`Person:name`	TAUFIK RIFKI		gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:name`	Taufik RIFKI	eng	us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:name`	TAUFIK RIFKI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2024-05-09
`Person:name`	TAUFIK RIFKI		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:name`	TAUFIK RIFKI		md_terror_sanctions	`md-terr-69941b59d172e2abf2bbc7156b8cd52d0acd8c1c`	2024-10-12

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