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RIFKI Taufik

Sanctioned
ABU OBAIDA
Type
person
Subtype
Country
-
Date of birth
1974-08-19; 1974-08-29; 1974-08-09; 1980-08-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9616
Asset freeze
2006-04-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • YACUB EricAlias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • REFKE TaufekAlias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMI IRAQWeak alias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU UBAIDAHWeak alias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU OBEIDAWeak alias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBAIDAHWeak alias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMI IRZAWeak alias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU OBAYDAWeak alias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RIFKI TaufikPrimary name
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RIFQI TaufikAlias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMMY IZZAWeak alias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMMY ERZAWeak alias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMI KUSOMANWeak alias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IZZA KUSOMANWeak alias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU OBAIDAWeak alias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU OBAIDAHWeak alias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMY ERJAWeak alias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RIFQI TawfiqAlias
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    2677e65f3206fe51c62a9343dcd9d6a6a8a30e2207ba8e55ceea95f6d15c6268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9616OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9616
    SHA-256
    63fe79dc59ec2ce193a11270283ea237ac10adbd9e0eb3a7c14e3741700ac514
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-08-19; 1974-08-29; 1974-08-09; 1980-08-19Birth date
    Source not recordedOriginal record not linked

Places

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