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
EY

Eric Yacub

Sanctioned
Ami Iraq
Type
person
Subtype
Country
Indonesia, Philippines
Date of birth
1974-08-19
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1527.65
Asset freeze
2012-01-18activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 34/2012 (OJ L15)regulation 34/2012 (OJ L15)
Source

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

  • Eric YacubPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    eed060d80ef504f04c93c9a9a34c2c52fa913cd5977c1ac35bf5069328767f35
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ami IraqAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    eed060d80ef504f04c93c9a9a34c2c52fa913cd5977c1ac35bf5069328767f35
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abu ObeidaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taufek RefkeAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ammy ErzaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ami IrzaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tawfiq RifqiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ami KusomanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ObaidahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu UbaidahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ObaidahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Izza KusomanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ObaidaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ObaydaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eric YacubAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ammy IzzaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taufik RifqiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ami IraqPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taufik RifkiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amy ErjaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    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
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PhilippinesResidence
    EU FSF ↗
    Record provenance
    ID
    EU.1527.65
    SHA-256
    503f75df6e2249cdaa8510949ed502573a6f9a9541140b37e976dc1ac9196758
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)