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`	Abu Obaidah		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`LegalEntity:alias`	Refke, Taufek		tw_shtc	`tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452`	2025-07-21
`Person:alias`	Taufik Rifqi	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Tawfiq Rifqi	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`LegalEntity:alias`	Yacub, Eric		tw_shtc	`tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452`	2025-07-21
`Person:alias`	Ammy Izza		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Obaidah		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20
`Person:alias`	TAUFEK REFKE	ind	id_dttot	`id-dttot-71ab548c3e72f2bf2095b527bcf529eef2e2a93a`	2026-01-28
`Person:alias`	Obaidah		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Abu Ubaidah	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Abu Obaida		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Abu Obeida		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`	Eric Yacub	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Abu Obaidah		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ami Kusoman		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ami Iraq	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:alias`	Abu Obayda		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Yacub Eric		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ammy Erza		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Abu Obaida		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ami Iraq		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-11-05
`Person:alias`	Ami Iraq		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Abu Ubaidah	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`	Ammy Erza	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:birthCountry`	id		gb_hmt_sanctions	`gb-hmt-8833`	2024-06-27
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:birthDate`	1974-08-19		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:birthDate`	1974-08-19		us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:birthDate`	1974-08-29		us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:birthDate`	1974-08-19		jp_mof_sanctions	`ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16`	2025-08-12
`Person:birthDate`	1974-08-19		be_fod_sanctions	`be-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02`	2025-12-01
`Person:birthDate`	1974-08-19		qa_nctc_sanctions	`qa-nctc-113435-taufik-rifki`	2023-07-15
`Person:birthDate`	1974-08-19		za_fic_sanctions	`zafic-589-taufik-rifki`	2023-10-24
`Person:birthDate`	1974-08-19		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-07-15
`Person:birthDate`	1974-08-19		mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2024-08-14
`Person:birthDate`	1974-08-19		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:birthDate`	1974-08-19		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:birthDate`	1974-08-19		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:birthDate`	1974-08-19		gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2026-01-08
`Person:birthDate`	1974-08-19		md_terror_sanctions	`md-terr-69941b59d172e2abf2bbc7156b8cd52d0acd8c1c`	2024-10-12
`Person:birthDate`	1974-08-19		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20
`Person:birthDate`	1974-08-19		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:birthDate`	1974-08-19		gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:birthDate`	1974-08-19		fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:birthDate`	1980-08-19		us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:birthDate`	1974-08-09		us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:birthPlace`	Dacusuman Surakarta, Indonesia		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:birthPlace`	Dacusuman Surakarta, Central Java, Indonesia	jpn	jp_mof_sanctions	`ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16`	2023-04-20
`Person:birthPlace`	Dacusuman Surakarta, Central Java	eng	gb_hmt_sanctions	`gb-hmt-8833`	2025-01-15
`Person:birthPlace`	Central Java, Indonesia		za_fic_sanctions	`zafic-589-taufik-rifki`	2023-04-20
`Person:birthPlace`	Dacusuman Surakarta, Central Java		be_fod_sanctions	`be-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02`	2025-12-01
`Person:birthPlace`	Dacusuman Surakarta, Central Java, Indonesia		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2023-04-20
`Person:birthPlace`	Dacusuman, Surakarta, Jawa Tengah, Indonesia	ind	id_dttot	`id-dttot-71ab548c3e72f2bf2095b527bcf529eef2e2a93a`	2026-01-28
`Person:birthPlace`	Dacusuman Surakarta, Central Java, INDONESIA		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-07-27
`Person:birthPlace`	Dacusuman Surakarta, Central Java, INDONESIA		eu_travel_bans	`eu-tb-logical-3343`	2023-07-27
`Person:birthPlace`	Dacusuman Surakarta, Central Java : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2024-08-14
`Person:birthPlace`	Dacusuman Surakarta, Indonesia		un_sc_sanctions	`unsc-113435`	2023-07-26
`Person:birthPlace`	Dacusuman Surakarta, Central Java	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2026-01-08
`Person:birthPlace`	Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2026-01-08
`Person:birthPlace`	Dacusuman Surakarta, Central Java, Indonesia		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20
`Person:birthPlace`	Dacusuman Surakarta, Central Java, INDONESIA		eu_fsf	`eu-fsf-eu-1527-65`	2023-07-26
`Person:birthPlace`	Dacusuman Surakarta, Indonesia		ar_repet	`arpet-personas-113435`	2023-07-27
`Person:birthPlace`	Dacusuman Surakarta, Central Java, Indonesia	eng	us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:birthPlace`	Dacusuman Surakarta, Central Java	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:citizenship`	id		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2025-11-06
`Person:country`	ph		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:country`	id		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pq54`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r3sq`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pq55`	2025-12-29
`Person:country`	ph		jp_mof_sanctions	`ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16`	2023-04-20
`Person:country`	id		jp_mof_sanctions	`ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16`	2023-04-20
`Person:country`	ph		gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pq52`	2025-12-29
`Person:country`	id		be_fod_sanctions	`be-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02`	2025-12-01
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pq53`	2025-12-29
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452`	2025-07-21
`Person:country`	ph		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:country`	id		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:country`	id		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:country`	id		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:country`	ph		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:country`	ph		gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2024-05-09
`Person:country`	id		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:country`	ph		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:country`	ph		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:country`	ph		fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:country`	id		fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:createdAt`	2006-04-13		us_sam_exclusions	`usgsa-s4mr3pq54`	2024-06-14
`Person:createdAt`	2006-04-21		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:createdAt`	2006-04-13		us_sam_exclusions	`usgsa-s4mr3pq52`	2024-06-14
`Person:createdAt`	2006-04-13		us_sam_exclusions	`usgsa-s4mr3r3sq`	2024-06-14
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-113435`	2024-11-02
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2025-09-26
`Person:createdAt`	2006-04-13		us_sam_exclusions	`usgsa-s4mr3pq53`	2024-06-14

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