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`	Eric		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Ami Irza		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Abu Obaida		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Obaidah		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Taufek		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Izza Kusoman		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Rifqi, Tawfiq		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Ammy Erza		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Abu Obayda		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Ammy Izza		ar_repet	`arpet-personas-113435`	2023-04-20
`LegalEntity:alias`	Izza Kusoman		tw_shtc	`tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452`	2025-07-21
`Person:alias`	Abu Obaida		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Refke, Taufek		ar_repet	`arpet-personas-113435`	2023-04-20
`LegalEntity:alias`	YACUB, Eric		tw_shtc	`tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd`	2025-08-09
`Person:alias`	Abu Ubaidah		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Abu Obaidah		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Abu Obeida		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Yacub, Eric		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Ami Iraq	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Ami Irza		ar_repet	`arpet-personas-113435`	2023-04-20
`LegalEntity:alias`	RIFQI, Taufik		tw_shtc	`tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd`	2025-08-09
`LegalEntity:alias`	AMY ERJA		tw_shtc	`tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd`	2025-08-09
`LegalEntity:alias`	AMMY IZZA		tw_shtc	`tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd`	2025-08-09
`Person:alias`	Obaidah		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Ammy Erza	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`LegalEntity:alias`	ABU OBAIDA		tw_shtc	`tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd`	2025-08-09
`Person:alias`	Obaidah	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`LegalEntity:alias`	Abu Ubaidah		tw_shtc	`tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452`	2025-07-21
`Person:alias`	Taufek REFKE	eng	us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:alias`	Abu Obeida	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Ami Irza		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Abu Obaidah	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Rifqi Taufik	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Abu Obeida		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Izza Kusoman		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Abu Obaida		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Amy Erja		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Abu Obaidah		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Ammy Erza		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Ammy Izza		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Abu Ubaidah		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Abu Obayda		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Refke, Taufek		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Ami Irza		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Rifqi, Taufik		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Rifqi, Tawfiq		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Ami Kusoman		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Obaidah		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Yacub, Eric		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Ami Iraq		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:alias`	Ammy Erza	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Abu Obayda	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Abu Ubaidah		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Taufik Rifqi	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Abu Obeida	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Ammy Erza		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Izza Kusoman	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Abu Obayda		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Ami Irza		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Rifqi, Tawfiq		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Ami Kusoman		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Abu Ubaidah		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Amy Erja		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Refke, Taufek		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2022-04-27
`Person:alias`	Ammy Izza		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Abu Obaidah		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Abu Obaidah		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20
`Person:alias`	Abu Obeida		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Abu Obaida		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Yacub, Eric		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Yacub Eric		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20
`Person:alias`	Ammy Erza		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Rifqi, Taufik		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Ami Iraq		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Ammy Izza		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Ami Iraq	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Izza Kusoman		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`LegalEntity:alias`	REFKE, Taufek		tw_shtc	`tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd`	2025-08-09
`Person:alias`	Ammy Erza		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Obaidah		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Abu Obayda		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Rifqi Taufik		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ami Kusoman		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Ami Iraq		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Taufik		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Refke Taufek	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Tawfiq		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Rifqi Tawfiq		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Refke		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Rifqi Tawfiq	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Yacub		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Ammy Izza	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Ami Iraq		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Abu Ubaidah	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Amy Erja		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Ami Kusoman		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Abu Obeida		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Amy Erja		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Abu Ubaidah		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Tawfiq Rifqi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2024-05-09

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