Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Taufik Rifki

Date of Birth: 1974-08-19

Type: individual

Updated: 2026-06-20 05:03:12

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

TAUFIK RIFKI

Date of Birth: 1974-08-19

Type: individual

Updated: 2026-06-20 05:03:12

Accuracy: 90

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

RIFKI Taufik

Date of Birth: 1974-08-29

Type: individual

Updated: 2026-06-20 05:03:12

Accuracy: 75

Information:

individual
SDGT
DOB 29 Aug 1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman Surakarta, Central Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AMI IRAQ'; a.k.a. 'AMI IRZA'; a.k.a. 'AMY ERJA'; a.k.a. 'AMMY ERZA'; a.k.a. 'AMMY IZZA'; a.k.a. 'AMI KUSOMAN'; a.k.a. 'ABU OBAIDA'; a.k.a. 'ABU OBAIDAH'; a.k.a. 'ABU OBEIDA'; a.k.a. 'ABU UBAIDAH'; a.k.a. 'OBAIDAH'; a.k.a. 'ABU OBAYDA'; a.k.a. 'IZZA KUSOMAN'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Rifki Taufik

Date of Birth: 1974-08-19

Type: individual

Updated: 2026-06-20 05:03:12

Accuracy: 75

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