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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Yacub, Eric	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2024-08-14
`Person:alias`	Ami Irza	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Ami Iraq	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Ammy Erza	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Ami Kusoman	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Rifqi Taufik	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Obaidah	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Abu Obayda	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Rifqi Tawfiq	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Abu Obaida	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Abu Obaidah	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Amy Erja	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Abu Ubaidah	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Refke Taufek	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Izza Kusoman	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Ammy Izza	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Abu Obeida	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:birthDate`	1974-08-19	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2024-08-14
`Person:birthPlace`	Dacusuman Surakarta, Central Java : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2024-08-14
`Person:firstName`	Taufik	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2024-08-14
`Person:id`	7d08e0403591b9a7ef1245d7b37c5973ce35e35d	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:lastName`	RIFKI	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2024-08-14
`Person:name`	Taufik RIFKI	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2024-08-14
`Person:nationality`	id	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2024-08-14
`Person:notes`	Adresse : PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2024-08-14

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