Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Obaida · Abu Obaidah · Abu Obayda · Abu Obeida · Abu Ubaidah · 19 more... | [sources] | |||
Other name | Abu Obaida · Abu Obaidah · Abu Obayda · Abu Obeida · Abu Ubaidah · 24 more... | [sources] | |||
Weak alias | ABU OBAIDA · ABU OBAIDAH · ABU OBAYDA · ABU OBEIDA · ABU UBAIDAH · 39 more... | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Central Java, Indonesia · Dacusuman Surakarta, Central Java · Dacusuman Surakarta, Central Java Indonesia · Dacusuman Surakarta, Central Java, INDONESIA · Dacusuman Surakarta, Central Java, Indonesia · 1 more... | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia · Philippines | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | Abu · Ami · Ammy · Amy · Eric · 10 more... | [sources] | |||
Last name | Erja · Erza · Iraq · Irza · Izza · 14 more... | [sources] | |||
Patronymic | Rifki · Rifqi · Taufek | [sources] | |||
Second name | Eric · Erja · Erza · Iraq · Irza · 12 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
ua-sfms-479
· ruterr-afc9844c418de0b93be7330c1033bbf56821fcd3
· gb-fcdo-aqd0325
· au-dfat-575-taufik-rifki
· arpet-personas-113435
· md-terr-0e33ae199b26ce360fb9ee9b0249085e0d813a1f
· fr-ga-3113
· il-nbctf-9f001c7c0b524397ba9e5aa28cddb5e5435989ec
· eu-tb-logical-3343
· zafic-589-taufik-rifki
· eu-fsf-eu-1527-65
· ofac-9616
· ch-seco-16591
· unsc-113435
· gb-hmt-8833
· ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16
· qa-nctc-113435-taufik-rifki
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
フィリピン | Philippines |