Lists › EU Consolidated › eu_fsf-EU.1527.65
Ami Iraq
Person on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.1527.65.
Programs
Names and aliases
| Ami Iraq | primary |
| Ami Irza | alias (strong) |
| Amy Erja | alias (strong) |
| Ammy Erza | alias (strong) |
| Ammy Izza | alias (strong) |
| Ami Kusoman | alias (strong) |
| Abu Obaida | alias (strong) |
| Abu Obaidah | alias (strong) |
| Abu Obeida | alias (strong) |
| Abu Ubaidah | alias (strong) |
| Obaidah | alias (strong) |
| Abu Obayda | alias (strong) |
| Izza Kusoman | alias (strong) |
| Eric Yacub | alias (strong) |
| Taufik Rifki | alias (strong) |
| Taufek Refke | alias (strong) |
| Taufik Rifqi | alias (strong) |
| Tawfiq Rifqi | alias (strong) |
Details
| Countries |  Indonesia  Philippines |
| Birth dates | 1974-08-19 |
| Birth places | Dacusuman Surakarta, Central Java INDONESIA |
| Addresses | PHILIPPINES |
Same name on other lists
TAUFIK RIFKI (un_sc), Taufik RIFKI (ofac_sdn), TAUFIK RIFKI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.