RIFKI, Taufik SDN — Treasury

Programs

Key facts

CSL entity number

9616

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Individual

Countries

—

Aliases tracked

17

Aliases / AKAs

• REFKE, Taufek
• RIFQI, Taufik
• RIFQI, Tawfiq
• AMI IRAQ
• AMI IRZA
• AMY ERJA
• AMMY ERZA
• AMMY IZZA
• AMI KUSOMAN
• ABU OBAIDA
• ABU OBAIDAH
• ABU OBEIDA
• ABU UBAIDAH
• OBAIDAH
• ABU OBAYDA
• IZZA KUSOMAN
• YACUB, Eric

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗