First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026
Risk Level
High
23 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 2026-10-29 · Updates daily
Taufik RIFKI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
フィリピン; Filipina; Philippines; Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah
| Also Known As |
|---|
| タウフィク・リフキ |
| RIFKI, Taufik |
| TAUFIK RIFKI |
| Taufik Rifki |
| תופיק רפקי |
| توفيق رفقي |
| Taufek REFKE |
| イッザ・クソマン |
| Rifqi, Taufik |
| アミィ・エルザ |
| アミ・クソマン |
| Eric YACUB |
| Rifqi Tawfiq |
| Abu Obaidah |
| Tawfiq Rifqi |
| Taufik RIFQI |
| Ami Iraq |
| アミィ・イッザ |
| Taufek Refke |
| Eric Yacub |
| レフケ、タウフェク |
| オバイダ |
| Abu Obayda |
| Rifqi, Tawfiq |
| Ammy Erza |
| アミ・イルザ |
| Taufik Rifqi |
| アブ・オベイダ |
| Rifqi Taufik |
| Izza Kusoman |
| アミィ・エルジャ |
| Abu Ubaidah |
| Obaidah |
| リフクィ、タウフィク |
| Abu Obaida |
| Tawfiq RIFQI |
| アブ・ウバイダ |
| Yacub, Eric |
| ヤクブ、エリック |
| Amy Erja |
| Ami Irza |
| アミ・イラク |
| Refke Taufek |
| Abu Obeida |
| Refke, Taufek |
| Ammy Izza |
| Ami Kusoman |
| アブ・オバイダ |
| AMI IRAQ |
| Taufik |
| Yacub Eric |
| AMI IRZA |
| ABU OBAIDA |
| AMMY IZZA |
| ABU UBAIDAH |
| Taufek |
| ABU OBAIDAH |
| OBAIDAH |
| Eric |
| Rifqi |
| AMI KUSOMAN |
| ABU OBAYDA |
| AMY ERJA |
| Yacub |
| AMMY ERZA |
| Refke |
| IZZA KUSOMAN |
| Tawfiq |
| ABU OBEIDA |
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Join the WaitlistThis 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.
