KnowSanctions
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TAUFIK RIFKI

Sanctioned
Abu Obaida
Type
person
Subtype
Country
Indonesia, Philippines
Date of birth
19/08/1974
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0325
Arms embargoAsset freezeTravel ban
2006-04-21activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Izza KusomanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAUFIK RIFKIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ami KusomanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ami IraqAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eric YacubAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ObaydaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taufek RefkeAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ami IrzaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ammy ErzaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ObaidahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taufik RifqiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ObaidaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tawfiq RifqiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ObaidahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ammy IzzaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amy ErjaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ObeidaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu UbaidahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AQD0325UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 8833OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.219UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

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

Countries and roles

  • PhilippinesResidence
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0325
    SHA-256
    e5bffcde20d4206ac6e6e97fb2e8d3047ba5ce2cc419cd5d4a1c3994821991b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)