OFAC UID 9616 · SDN · Individual
Taufik RIFKI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 13, 2006
Also known as
- Taufek REFKE · a.k.a.
- Taufik RIFQI · a.k.a.
- Tawfiq RIFQI · 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 · a.k.a.
- Eric YACUB · a.k.a.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886