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TAUFIK RIFKI
Person on the UK Sanctions List, listed April 21, 2006. Source reference AQD0325.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Amy Erja | alias (strong) |
| Ammy Erza | alias (strong) |
| TAUFIK RIFKI | primary |
| Ami Iraq | alias (strong) |
| Ami Irza | alias (strong) |
| Ammy Izza | alias (strong) |
| Ami Kusoman | alias (strong) |
| Izza Kusoman | alias (strong) |
| Abu Obaida | alias (strong) |
| Obaidah | alias (strong) |
| Abu Obaidah | alias (strong) |
| Abu Obayda | alias (strong) |
| Abu Obeida | alias (strong) |
| Taufek Refke | alias (strong) |
| Taufik Rifqi | alias (strong) |
| Tawfiq Rifqi | alias (strong) |
| Abu Ubaidah | alias (strong) |
| Eric Yacub | alias (strong) |
Details
| Countries |  Indonesia  Philippines |
| Birth dates | 1974-08-19 |
| Addresses | Philippines |
Remarks (as published)
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
Same name on other lists
TAUFIK RIFKI (un_sc), Taufik RIFKI (ofac_sdn), Ami Iraq (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.