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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Refke Taufek

Date of Birth: 1974-08-19

Type: individual

Updated: 2026-09-26 06:05:11

Accuracy: 90

Information:

Alias: Rifki Taufik
Alias: Refke Taufek
Alias: Rifqi Taufik
Alias: Rifqi Tawfiq
Alias: Yacub Eric
Address: PHILIPPINES
Birth: 1974-08-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Taufek REFKE

Date of Birth: 1974-08-19

Type: individual

Updated: 2026-09-26 06:05:11

Accuracy: 75

Information:

Nationality: Indonesia
Address: Philippines
Birthplace: Dacusuman Surakarta, Central Java, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv