# Taufik RIFKI

> **OFAC-sanctioned person** · program: **US-TERR** · country: ID

## Why on the list

SDGT - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1583974141
- **Primary name:** Taufik RIFKI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** ID
- **Total aliases tracked:** 17

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1583974141

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1583974141. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1583974141. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Taufik%20RIFKI) · CC0 1.0*