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`		Taufek REFKE	eng	us_ofac_sdn		`ofac-9616`	2023-04-20
`Person:alias`		Taufik RIFQI	eng	us_ofac_sdn		`ofac-9616`	2023-04-20
`Person:alias`		Eric YACUB	eng	us_ofac_sdn		`ofac-9616`	2023-04-20
`Person:alias`		Tawfiq RIFQI	eng	us_ofac_sdn		`ofac-9616`	2023-04-20

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