Base
Individual22 sanctions listsIDPH

Taufik RIFKI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Taufik RIFKI
Entity Type
Individual (Person)
Countries
ID, PH
OpenSanctions ID
NK-9hJG9ipz8LusEhczhfwRPr
Date of Birth
Aug 19, 1980
Place of Birth
Dacusuman Surakarta, Central Java, INDONESIA
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Taufik RIFKI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah; Filipina; フィリピン; Philippines

Aliases (69)

Also Known As
توفيق رفقي
RIFKI, Taufik
TAUFIK RIFKI
Taufik Rifki
タウフィク・リフキ
תופיק רפקי
Eric Yacub
アミ・イルザ
Rifqi, Taufik
Rifqi Taufik
オバイダ
Refke
アミ・クソマン
アブ・オバイダ
Tawfiq RIFQI
アミィ・エルジャ
ヤクブ、エリック
Tawfiq
Ammy Izza
Rifqi Tawfiq
アブ・オベイダ
Rifqi, Tawfiq
Taufik
Ami Irza
Taufek
Abu Obayda
Obaidah
Tawfiq Rifqi
Taufik Rifqi
Taufek REFKE
Yacub, Eric
イッザ・クソマン
Yacub
Abu Obeida
アミ・イラク
Refke, Taufek
Izza Kusoman
Abu Obaidah
Ami Kusoman
アミィ・エルザ
Abu Obaida
Rifqi
アミィ・イッザ
Refke Taufek
Eric YACUB
Yacub Eric
リフクィ、タウフィク
レフケ、タウフェク
アブ・ウバイダ
Ami Iraq
Amy Erja
Ammy Erza
Taufik RIFQI
Eric
Taufek Refke
Abu Ubaidah
ABU OBEIDA
AMI KUSOMAN
ABU OBAIDAH
AMMY IZZA
AMY ERJA
ABU OBAYDA
AMI IRAQ
ABU OBAIDA
AMMY ERZA
ABU UBAIDAH
AMI IRZA
IZZA KUSOMAN
OBAIDAH

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
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BRANIMIR SALEVICEntity
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PT. ORIENTAL COMMERCE GARDENOrganization
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TRIADI SENNA KUNTJOROEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.