Taufik RIFKI OFAC sanctioned

Person · ID · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 1583974141
Type: Person
Sanctions program: US-TERR
Country: ID
Aliases tracked: 17

Aliases / AKAs

ABU OBAIDA (a.k.a.)
ABU OBAIDAH (a.k.a.)
ABU OBAYDA (a.k.a.)
ABU OBEIDA (a.k.a.)
ABU UBAIDAH (a.k.a.)
AMI IRAQ (a.k.a.)
AMI IRZA (a.k.a.)
AMI KUSOMAN (a.k.a.)
AMMY ERZA (a.k.a.)
AMMY IZZA (a.k.a.)
AMY ERJA (a.k.a.)
Eric YACUB (a.k.a.)
IZZA KUSOMAN (a.k.a.)
OBAIDAH (a.k.a.)
Taufek REFKE (a.k.a.)
Taufik RIFQI (a.k.a.)
Tawfiq RIFQI (a.k.a.)

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