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Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 7b045f882f717e4f25ba997820f4997359fc92de | ch_seco_sanctions | ch-seco-82512 | ||||
Person:id | d75360bf2992c76c0444012b9b78e936e1694baa | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:id | a76e3293d2e544a8040fa98b897217b9ccbb9f29 | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:id | e943e89c2ee819ff6de4ca3ab440cc69c846a345 | us_ofac_sdn | ofac-9616 | ||||
Person:id | 34f377c9ccd57f75460928773e5e74d346bb0cec | md_terror_sanctions | md-terr-69941b59d172e2abf2bbc7156b8cd52d0acd8c1c | ||||
Person:id | eb762b14d3d45f1ba33b77a3bf399023f9b7dfe0 | qa_nctc_sanctions | qa-nctc-113435-taufik-rifki | ||||
Person:id | 7b391182eba965bcb4cd0a57ea65e9b95e394b15 | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:id | c47980f363c0b306c63e30a9bdf3fb435456d4ac | tr_fcib | unsc-113435 | ||||
Person:id | d78a8d9ba178069a346084cd5726cb53d26a3e9d | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:id | 35fbaccaeb449d3dfae46280a90fe9cb66235932 | us_trade_csl | ofac-9616 | ||||
Person:id | e542c8e16af7a66cc746cba502c4270e2ef48120 | jp_mof_sanctions | ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16 | ||||
Person:id | aa10cdb142dba53b10a153a450c9dec12ae37335 | us_sam_exclusions | usgsa-s4mr3pq53 | ||||
Person:id | 105923e2437f143f28170f47f0d3777ad49f7453 | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:id | 4cfc82613758eec6bcbffabc53cdfaa18cc0f6cb | be_fod_sanctions | be-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02 | ||||
Person:id | 35161ed9a9680b529f7da5133b4125760c4350d4 | us_sam_exclusions | usgsa-s4mr3pq52 | ||||
Person:id | efa0db25aaaba445989f7447645ebebb2ea5fdcc | gb_hmt_sanctions | gb-hmt-8833 | ||||
LegalEntity:id | 1be58511da00ea5d7fe3a9b4daa6478a59589bc9 | tw_shtc | tw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd | ||||
Person:id | 7cf8b839fa513e66db2502718d9ed763a0436259 | un_sc_sanctions | unsc-113435 | ||||
Person:id | f32e8e6d76f5b6320f8335ba35d287842be4c691 | us_sam_exclusions | usgsa-s4mr3r3sq | ||||
Person:id | 230c2a504ddef9e92c9659d3280f8ef58bdf5f49 | us_sam_exclusions | usgsa-s4mr3pq54 | ||||
Person:id | 90d69e81fc03cde2006d1a3176d237149b765f42 | pl_finanse_sanctions | unsc-113435 | ||||
Person:id | c14e25c3a9d491b99fa107b4cfe5287ea7405da1 | il_mod_terrorists | il-nbctf-9f001c7c0b524397ba9e5aa28cddb5e5435989ec | ||||
Person:id | 7724916ec91cc464e1901fbd09364bff5f686e96 | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:id | 69a2a9b511db340aa84c12c65b71e9cdd3339c66 | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
LegalEntity:id | 2a2687ffc9a1526cd29fd916df3ce612061a8675 | tw_shtc | tw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452 | ||||
Person:id | 9d85d57efb6df3dde7cc601b18031d9f2add5a17 | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:id | 7ba78d30c2be8347112029a427601df751e7e4a6 | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:lastName | Rifqi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Refke | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Refke | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Obaidah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Obeida | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Rifqi | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Yacub | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | YACUB | eng | us_ofac_sdn | ofac-9616 | |||
Person:lastName | Erja | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | REFKE | eng | us_ofac_sdn | ofac-9616 | |||
Person:lastName | RIFKI | ar_repet | arpet-personas-113435 | ||||
Person:lastName | Rifqi | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:lastName | Obayda | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | RIFKI | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:lastName | RIFKI | eng | us_ofac_sdn | ofac-9616 | |||
Person:lastName | RIFQI | eng | us_ofac_sdn | ofac-9616 | |||
Person:lastName | Refke | be_fod_sanctions | be-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02 | ||||
Person:lastName | Rifki | be_fod_sanctions | be-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02 | ||||
Person:lastName | RIFKI | un_sc_sanctions | unsc-113435 | ||||
Person:lastName | رفقي | qa_nctc_sanctions | qa-nctc-113435-taufik-rifki | ||||
Person:lastName | RIFKI | qa_nctc_sanctions | qa-nctc-113435-taufik-rifki | ||||
Person:lastName | Yacub | be_fod_sanctions | be-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02 | ||||
Person:lastName | Refke | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:lastName | Rifqi | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:lastName | Rifki | ch_seco_sanctions | ch-seco-82512 | ||||
Person:lastName | Obaidah | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Rifki | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:lastName | Rifqi | be_fod_sanctions | be-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02 | ||||
Person:lastName | Obaida | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | RIFKI | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:lastName | RIFKI | tr_fcib | unsc-113435 | ||||
Person:lastName | Ubaidah | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | RIFKI | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Kusoman | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | RIFQI | eng | us_sam_exclusions | usgsa-s4mr3r3sq | |||
Person:lastName | Izza | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Yacub | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:lastName | Obeida | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | RIFKI | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:lastName | Rifki | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:lastName | Yacub | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:lastName | Rifqi | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:lastName | Refke | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:lastName | REFKE | eng | us_sam_exclusions | usgsa-s4mr3pq53 | |||
Person:lastName | YACUB | eng | us_sam_exclusions | usgsa-s4mr3pq55 | |||
Person:lastName | RIFQI | eng | us_sam_exclusions | usgsa-s4mr3pq54 | |||
Person:lastName | Irza | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Refke | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:lastName | RIFKI | pol | pl_finanse_sanctions | unsc-113435 | |||
Person:lastName | Iraq | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | RIFKI | eng | us_sam_exclusions | usgsa-s4mr3pq52 | |||
Person:lastName | Yacub | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:lastName | Rifki | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:lastName | Erza | eng | gb_hmt_sanctions | gb-hmt-8833 | |||
Person:lastName | Kusoman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Yacub | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Erja | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | RIFKI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Obaida | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Erza | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Irza | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Ubaidah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Iraq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Obayda | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:lastName | Izza | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:modifiedAt | 2012-01-17 | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:modifiedAt | 2012-01-17 | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113435 | ||||
Person:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-113435 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82512 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:modifiedAt | 2020-11-24 | ar_repet | arpet-personas-113435 | ||||
Person:name | TAUFIK RIFKI | tr_fcib | unsc-113435 | ||||