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Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Taufik RIFQI | eng | us_ofac_sdn | ofac-9616 | |||
Person:alias | Eric YACUB | eng | us_ofac_sdn | ofac-9616 | |||
Person:alias | Taufek REFKE | eng | us_ofac_sdn | ofac-9616 | |||
Person:alias | Tawfiq RIFQI | eng | us_ofac_sdn | ofac-9616 | |||
Person:birthDate | 1980-08-19 | eng | us_ofac_sdn | ofac-9616 | |||
Person:birthDate | 1974-08-19 | eng | us_ofac_sdn | ofac-9616 | |||
Person:birthDate | 1974-08-09 | eng | us_ofac_sdn | ofac-9616 | |||
Person:birthDate | 1974-08-29 | eng | us_ofac_sdn | ofac-9616 | |||
Person:birthPlace | Dacusuman Surakarta, Central Java, Indonesia | eng | us_ofac_sdn | ofac-9616 | |||
Person:firstName | Taufik | eng | us_ofac_sdn | ofac-9616 | |||
Person:firstName | Eric | eng | us_ofac_sdn | ofac-9616 | |||
Person:firstName | Tawfiq | eng | us_ofac_sdn | ofac-9616 | |||
Person:firstName | Taufek | eng | us_ofac_sdn | ofac-9616 | |||
Person:id | 4b83852f06bd8ca34472e81c2862f9d45ca78ae2 | eng | us_ofac_sdn | ofac-9616 | |||
Person:lastName | RIFQI | eng | us_ofac_sdn | ofac-9616 | |||
Person:lastName | REFKE | eng | us_ofac_sdn | ofac-9616 | |||
Person:lastName | YACUB | eng | us_ofac_sdn | ofac-9616 | |||
Person:lastName | RIFKI | eng | us_ofac_sdn | ofac-9616 | |||
Person:name | Taufik RIFKI | eng | us_ofac_sdn | ofac-9616 | |||
Person:nationality | id | eng | us_ofac_sdn | ofac-9616 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9616 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9616 | eng | us_ofac_sdn | ofac-9616 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | AMI KUSOMAN | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | ABU UBAIDAH | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | AMI IRZA | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | AMMY IZZA | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | AMI IRAQ | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | AMY ERJA | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | OBAIDAH | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | ABU OBEIDA | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | ABU OBAYDA | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | ABU OBAIDA | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | ABU OBAIDAH | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | AMMY ERZA | eng | us_ofac_sdn | ofac-9616 | |||
Person:weakAlias | IZZA KUSOMAN | eng | us_ofac_sdn | ofac-9616 | |||