Statements: توفيق رفقي

Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityidqa_nctc_sanctionsqa-nctc-113435-taufik-rifki
Person:nationalityidmc_fund_freezesmc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9
Person:nationalityideu_travel_banseu-tb-logical-3343
Person:nationalityidfr_tresor_gels_avoirfr-ga-3113
Person:nationalityidch_seco_sanctionsch-seco-82512
Person:nationalityideu_fsfeu-fsf-eu-1527-65
Person:nationalityidar_repetarpet-personas-113435
Person:nationalityidus_ofac_sdnofac-9616
Person:nationalityidbe_fod_sanctionseu-fsf-eu-1527-65
Person:nationalityidun_sc_sanctionsunsc-113435
Person:nationalityidgb_fcdo_sanctionsgb-fcdo-aqd0325
Person:notes2011年5月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individualsjpnjp_mof_sanctionsja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16
Person:notesAdresse : PHILIPPINESframc_fund_freezesmc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9
Person:notes(also TAUFIK RIFKI, TAUFEK REFKE, ERIC YACUB, TAUFIK RIFQI)engus_sam_exclusionsusgsa-s4mr3pq54
Person:notesIn detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.enggb_hmt_sanctionsgb-hmt-8833
Person:notesIn detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.ch_seco_sanctionsch-seco-82512
Person:notes- NIK 3372021908740001 - Ditangkap di Filipina pada tanggal 2 Oktober 2003 terkait terorisme, saat ini berada di penjara Camp Bagong Diva (SICA) Filipina - Dalam tahanan di Filipina pada bulan Mei 2011indid_dttotid-dttot-71ab548c3e72f2bf2095b527bcf529eef2e2a93a
Person:notesIn detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171enggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:notesIn detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-personas-113435
Person:notes(also TAUFIK RIFKI, TAUFEK REFKE, TAWFIQ RIFQI, TAUFIK RIFQI)engus_sam_exclusionsusgsa-s4mr3pq55
Person:notes(also TAUFIK RIFKI, TAWFIQ RIFQI, ERIC YACUB, TAUFIK RIFQI)engus_sam_exclusionsusgsa-s4mr3pq53
Person:notesIn detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-575-taufik-rifki
Person:notes(also TAUFEK REFKE, TAWFIQ RIFQI, ERIC YACUB, TAUFIK RIFQI)engus_sam_exclusionsusgsa-s4mr3pq52
Person:notesIn detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-113435
Person:notesétait détenu aux Philippines en mai 2011frafr_tresor_gels_avoirfr-ga-3113
Person:notes(also TAUFIK RIFKI, TAUFEK REFKE, TAWFIQ RIFQI, ERIC YACUB)engus_sam_exclusionsusgsa-s4mr3r3sq
Person:notesIn detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-589-taufik-rifki
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82512
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3113
Person:programIdUN-SCISILun_sc_sanctionsunsc-113435
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1527-65
Person:programIdUS-TERRengus_ofac_sdnofac-9616
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8833
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1527-65
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-575-taufik-rifki
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDFbe_fod_sanctionsbe-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9616us_ofac_sdnofac-9616
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3113fr_tresor_gels_avoirfr-ga-3113
Person:topicssanctionbe_fod_sanctionsbe-fod-cb70fd5647fecbe57724d2b8245aaa6591527f02
Person:topicssanctionau_dfat_sanctionsau-dfat-575-taufik-rifki
Person:topicssanctionus_ofac_sdnofac-9616
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0325
Person:topicssanctionun_sc_sanctionsunsc-113435
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3113
Person:topicssanctioneu_fsfeu-fsf-eu-1527-65
Person:topicssanctionza_fic_sanctionszafic-589-taufik-rifki
Person:topicssanctionar_repetarpet-personas-113435
Person:topicssanctionmc_fund_freezesmc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1527-65
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pq54
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r3sq
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Person:topicssanctioneu_travel_banseu-tb-logical-3343
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pq52
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pq53
Person:topicssanctionmd_terror_sanctionsmd-terr-69941b59d172e2abf2bbc7156b8cd52d0acd8c1c
Person:topicssanctionus_trade_cslofac-9616
Person:topicscrime.terroril_mod_terroristsil-nbctf-9f001c7c0b524397ba9e5aa28cddb5e5435989ec
Person:topicssanctionpl_finanse_sanctionsunsc-113435
Person:topicssanctionjp_mof_sanctionsja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16
Person:topicssanctionid_dttotid-dttot-71ab548c3e72f2bf2095b527bcf529eef2e2a93a
Person:topicssanctionqa_nctc_sanctionsqa-nctc-113435-taufik-rifki
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pq55
Person:topicssanctionch_seco_sanctionsch-seco-82512
LegalEntity:topicsexport.controltw_shtctw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd
Person:topicssanctionua_sfms_blacklistua-sfms-479
Person:topicssanctiontr_fcibunsc-113435
LegalEntity:weakAliasObaidahtw_shtctw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452
Person:weakAliasABU OBAYDAengus_ofac_sdnofac-9616
Person:weakAliasAbu Ubaidahenggb_fcdo_sanctionsgb-fcdo-aqd0325
LegalEntity:weakAliasAbu Obeidatw_shtctw-shtc-ded1f66af3ab30dd4144ceccfab968f060cc7452
Person:weakAliasTawfiq Rifqienggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasTaufik Rifqienggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasTaufek Refkeenggb_fcdo_sanctionsgb-fcdo-aqd0325
LegalEntity:weakAliasOBAIDAHtw_shtctw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd
LegalEntity:weakAliasABU OBAYDAtw_shtctw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd
LegalEntity:weakAliasABU UBAIDAHtw_shtctw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd
LegalEntity:weakAliasABU OBAIDAHtw_shtctw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd
LegalEntity:weakAliasABU OBEIDAtw_shtctw-shtc-557dafaf607871a31ca9c03300ec3e3f6457b0fd
Person:weakAliasAMMY IZZAengus_ofac_sdnofac-9616
Person:weakAliasAbu Obeidaenggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasObaidaheu_travel_banseu-tb-logical-3343
Person:weakAliasAbu Obaydaenggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasAbu Obaidahenggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasObaidahenggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasAbu Obaidaenggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasIzza Kusomanenggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasAmi Kusomanenggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasAmmy Izzaenggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasAmi Irzaenggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasAmi Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasAmmy Erzaenggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasAmy Erjaenggb_fcdo_sanctionsgb-fcdo-aqd0325
Person:weakAliasOBAIDAHengus_ofac_sdnofac-9616
Person:weakAliasAMY ERJAengus_ofac_sdnofac-9616
Person:weakAliasAMMY ERZAengus_ofac_sdnofac-9616
Person:weakAliasABU OBAIDAengus_ofac_sdnofac-9616
Person:weakAliasAMI IRZAengus_ofac_sdnofac-9616
Person:weakAliasABU UBAIDAHengus_ofac_sdnofac-9616
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