Statements: توفيق رفقي

Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Refke Taufek	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Rifqi Tawfiq	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Abu Obaidah	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Abu Obayda	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Obaidah	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Abu Obaida	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Izza Kusoman	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ammy Izza	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Yacub Eric	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ami Iraq	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ami Irza	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ammy Erza	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Abu Ubaidah	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Rifqi Taufik	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ami Kusoman	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Abu Obeida	ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Amy Erja	ch_seco_sanctions	`ch-seco-82512`	2025-05-15