Taufik Rifki

Sanctioned

Last update: 02/06/2026

Name: Taufik Rifki

Birth: 1974-08-19 dacusuman surakarta

Nationality: IDN

Person type: label.person_type.P

Name partial: Obaidah

Other names: Taufik Rifki, Eric Yacub, Taufek Refke, Taufik Rifqi, Tawfiq Rifqi, Ami Iraq, Ami Irza, Amy Erja, Ammy Erza, Ammy Izza, Ami Kusoman, Abu Obaida, Abu Obaidah, Abu Obeida, Abu Ubaidah, Abu Obayda, Izza Kusoman

Aliases: 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

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was co
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was c
-	QDi.219
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-	(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. 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
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Frequently Asked Questions

1. Does Taufik Rifki have any sanctions?

Yes, Taufik Rifki is sanctioned by:

2. Can I receive AML sanctions alerts on Taufik Rifki?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Taufik Rifki:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated Sanctions List	Sanctioned	UNO
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.