Lists › OFAC SDN › ofac_sdn-9616
Taufik RIFKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9616.
Programs
Names and aliases
| Taufik RIFKI | primary |
| Taufek REFKE | alias (strong) |
| Taufik RIFQI | alias (strong) |
| Tawfiq RIFQI | alias (strong) |
| AMI IRAQ | alias (weak) |
| AMI IRZA | alias (weak) |
| AMY ERJA | alias (weak) |
| AMMY ERZA | alias (weak) |
| AMMY IZZA | alias (weak) |
| AMI KUSOMAN | alias (weak) |
| ABU OBAIDA | alias (weak) |
| ABU OBAIDAH | alias (weak) |
| ABU OBEIDA | alias (weak) |
| ABU UBAIDAH | alias (weak) |
| OBAIDAH | alias (weak) |
| ABU OBAYDA | alias (weak) |
| IZZA KUSOMAN | alias (weak) |
| Eric YACUB | alias (strong) |
Details
| Countries |  Indonesia |
| Birth dates | 1974-08-09, 1974-08-19, 1974-08-29, 1980-08-19 |
| Birth places | Dacusuman Surakarta, Central Java, Indonesia |
Same name on other lists
TAUFIK RIFKI (un_sc), Ami Iraq (eu_fsf), TAUFIK RIFKI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.