KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TR

Taufik Rifki

Sanctioned
Abu Obaida
Type
person
Subtype
Country
Indonesia
Date of birth
1974-08-19
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
575
Arms embargoAsset freezeTravel ban
2006-04-21activeSource
Official source conditions

Listed by the UN 1267 Committee on 21 April 2006 (amended on 13 Dec. 2011, 24 Nov. 2020)

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ami KusomanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ammy IzzaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rifqi, TawfiqAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amy ErjaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ami IrzaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ObaydaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ObeidaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ObaidaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ObaidahAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ammy ErzaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Refke, TaufekAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taufik RifkiPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yacub, EricAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu UbaidahAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ObaidahAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Izza KusomanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ami IraqAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rifqi, TaufikAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 575AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1974-08-19Birth date
    Source not recordedOriginal record not linked

Places

  • Dacusuman Surakarta, Central Java, IndonesiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndonesiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    575
    SHA-256
    7ab7f5f19edc5f0f012d78bd1c406357cf6df631603cd3675300b8d32c8e8d96
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)