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:createdAt`	2006-04-13		us_sam_exclusions	`usgsa-s4mr3pq52`	2024-06-14
`Person:createdAt`	2006-04-13		us_sam_exclusions	`usgsa-s4mr3pq55`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:createdAt`	2006-04-13		us_sam_exclusions	`usgsa-s4mr3pq54`	2024-06-14
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2025-09-26
`Person:createdAt`	2006-04-21		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-113435`	2024-11-02
`Person:firstName`	TAUFIK	eng	us_sam_exclusions	`usgsa-s4mr3r3sq`	2024-06-14
`Person:firstName`	Taufik		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:firstName`	Taufek		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:firstName`	Eric		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:firstName`	Tawfiq		eu_fsf	`eu-fsf-eu-1527-65`	2023-04-20
`Person:firstName`	Taufik	fra	mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2024-08-14
`Person:firstName`	TAUFIK		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20
`Person:firstName`	ERIC	eng	us_sam_exclusions	`usgsa-s4mr3pq55`	2024-06-14
`Person:firstName`	TAUFIK		un_sc_sanctions	`unsc-113435`	2023-04-20
`Person:firstName`	TAUFEK	eng	us_sam_exclusions	`usgsa-s4mr3pq53`	2024-06-14
`Person:firstName`	TAUFIK	eng	us_sam_exclusions	`usgsa-s4mr3pq52`	2024-06-14
`Person:firstName`	TAWFIQ	eng	us_sam_exclusions	`usgsa-s4mr3pq54`	2024-06-14
`Person:firstName`	TAUFIK		tr_fcib	`unsc-113435`	2024-09-05
`Person:firstName`	Taufik		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:firstName`	Taufek		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:firstName`	Tawfiq		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:firstName`	Eric		be_fod_sanctions	`eu-fsf-eu-1527-65`	2023-04-20
`Person:firstName`	Tawfiq		be_fod_sanctions	`be-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02`	2025-12-01
`Person:firstName`	Eric		be_fod_sanctions	`be-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02`	2025-12-01
`Person:firstName`	Taufik		be_fod_sanctions	`be-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02`	2025-12-01
`Person:firstName`	Taufek		be_fod_sanctions	`be-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02`	2025-12-01
`Person:firstName`	Tawfiq		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:firstName`	Eric		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:firstName`	Taufik		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:firstName`	Taufek		eu_travel_bans	`eu-tb-logical-3343`	2023-04-20
`Person:firstName`	Taufik	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:firstName`	Taufik		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:firstName`	Amy	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:firstName`	Ammy	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:firstName`	Ami	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:firstName`	Izza	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:firstName`	Taufek	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:firstName`	TAUFIK	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:firstName`	Taufik	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:firstName`	Tawfiq	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:firstName`	Eric	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:firstName`	TAUFIK		qa_nctc_sanctions	`qa-nctc-113435-taufik-rifki`	2023-04-20
`Person:firstName`	توفيق		qa_nctc_sanctions	`qa-nctc-113435-taufik-rifki`	2023-04-20
`Person:firstName`	Taufek	eng	us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:firstName`	Eric	eng	us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:firstName`	Tawfiq	eng	us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:firstName`	Taufik	eng	us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:firstName`	Ami	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2024-05-09
`Person:firstName`	Eric	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2024-05-09
`Person:firstName`	Taufek	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2024-05-09
`Person:firstName`	Amy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2024-05-09
`Person:firstName`	TAUFIK	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2024-05-09
`Person:firstName`	Ammy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2024-05-09
`Person:firstName`	Tawfiq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2024-05-09
`Person:firstName`	Izza	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2024-05-09
`Person:firstName`	Taufik	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2024-05-09
`Person:firstName`	TAUFIK	pol	pl_finanse_sanctions	`unsc-113435`	2023-10-19
`Person:firstName`	TAUFIK		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:id`	9e5662afbe6b6e23a32b6116fb6bf618972f01fc		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`Person:id`	f2da8f5ce261736f26fb54b4d0e6463d91a01d70		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`Person:id`	7021509e767a0902c7b834ece68c807abebbbbe4		eu_fsf	`eu-fsf-eu-1527-65`	2025-12-11
`Person:id`	96e318d5ea7a62d7646527bc045c78bf68d0e241		fr_tresor_gels_avoir	`fr-ga-3113`	2026-01-06
`Person:id`	57c0a59005366efdc78a05ae7011991f3b593cd9		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`Person:id`	4cfc82613758eec6bcbffabc53cdfaa18cc0f6cb		be_fod_sanctions	`be-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02`	2025-12-11
`Person:id`	69a2a9b511db340aa84c12c65b71e9cdd3339c66		au_dfat_sanctions	`au-dfat-575-taufik-rifki`	2025-11-06
`Person:id`	5d762606decf91cfdd9f0534c29794ea62fd25bd		us_sam_exclusions	`usgsa-s4mr3pq55`	2026-01-06
`Person:id`	bd9d18c72aeec352d10c64fa6b276b0fc09326ca		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`Person:id`	10a02acfc46aed14164f346c8bfdc8ede1ba2b52		gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2026-01-07
`Person:id`	230c2a504ddef9e92c9659d3280f8ef58bdf5f49		us_sam_exclusions	`usgsa-s4mr3pq54`	2026-01-06
`Person:id`	223bbd724b1fad68bc8bdd0d13f69e0c5444b547		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`Person:id`	34f377c9ccd57f75460928773e5e74d346bb0cec		md_terror_sanctions	`md-terr-69941b59d172e2abf2bbc7156b8cd52d0acd8c1c`	2024-10-12
`Person:id`	1d97c8a6ef982430a9d546bbf97b333e9c6c813c		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`LegalEntity:id`	2a2687ffc9a1526cd29fd916df3ce612061a8675		tw_shtc	`tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452`	2026-01-22
`Person:id`	65ec9e9845c16676aca542c35718b019635fc983		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`Person:id`	9f732bd3a5df08a712a6937251704c9e5ce74a6a		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`Person:id`	7cf8b839fa513e66db2502718d9ed763a0436259		un_sc_sanctions	`unsc-113435`	2025-09-09
`Person:id`	0b678f84ed6d7a4b2724d937395759351ee49003		gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2026-01-08
`Person:id`	d75360bf2992c76c0444012b9b78e936e1694baa		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`Person:id`	bf3dc7ac0a014587c28926bc908f67f46b689365		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`Person:id`	aa10cdb142dba53b10a153a450c9dec12ae37335		us_sam_exclusions	`usgsa-s4mr3pq53`	2026-01-06
`Person:id`	7724916ec91cc464e1901fbd09364bff5f686e96		be_fod_sanctions	`eu-fsf-eu-1527-65`	2025-12-11
`Person:id`	7ba78d30c2be8347112029a427601df751e7e4a6		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`Person:id`	e943e89c2ee819ff6de4ca3ab440cc69c846a345		us_ofac_sdn	`ofac-9616`	2026-01-06
`Person:id`	aa2c389f15c88d5ae66c82f1c2d1dc5248250709		gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2026-01-08
`Person:id`	fc4e5d3ff531fc27d00896c82cd283cd0b31bed7		ar_repet	`arpet-personas-113435`	2025-09-05
`Person:id`	efa0db25aaaba445989f7447645ebebb2ea5fdcc		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`Person:id`	7d08e0403591b9a7ef1245d7b37c5973ce35e35d		mc_fund_freezes	`mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9`	2025-07-07
`Person:id`	35161ed9a9680b529f7da5133b4125760c4350d4		us_sam_exclusions	`usgsa-s4mr3pq52`	2026-01-06
`Person:id`	65e2aa9a7446378530700ff88b9c1182a93e61a1		ua_sfms_blacklist	`ua-sfms-479`	2025-09-04
`Person:id`	7b391182eba965bcb4cd0a57ea65e9b95e394b15		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`Person:id`	35fbaccaeb449d3dfae46280a90fe9cb66235932		us_trade_csl	`ofac-9616`	2026-01-06
`Person:id`	92b45f2164f5ff4a9f1967a6dc9e5cf6f3b087be		gb_fcdo_sanctions	`gb-fcdo-aqd0325`	2026-01-08
`Person:id`	58674c7db58e8a1ee052c0d16ef4d4ced77d8361		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28
`Person:id`	f32e8e6d76f5b6320f8335ba35d287842be4c691		us_sam_exclusions	`usgsa-s4mr3r3sq`	2026-01-06
`Person:id`	a7967c5933631a277b965ade7c8c9f527c929aa3		id_dttot	`id-dttot-71ab548c3e72f2bf2095b527bcf529eef2e2a93a`	2026-02-02
`Person:id`	a76e3293d2e544a8040fa98b897217b9ccbb9f29		gb_hmt_sanctions	`gb-hmt-8833`	2026-01-28

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