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`	Refke, Taufek		qa_nctc_sanctions	`qa-nctc-113435-taufik-rifki`	2023-04-20
`Person:alias`	Rifqi, Taufik		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Abu Obaidah		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Yacub, Eric		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Abu Obaida		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Izza Kusoman		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Ammy Izza		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Abu Ubaidah		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Abu Obeida		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Obaidah		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Refke, Taufek		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Abu Obayda		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Ammy Erza		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Amy Erja		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Ami Kusoman		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Rifqi, Tawfiq		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Ami Irza		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Ami Iraq		ar_repet	`arpet-personas-113435`	2023-04-20
`Person:alias`	Amy Erja		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`	Yacub		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Rifqi		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Abu Obaidah		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Tawfiq		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Abu Obeida		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Ami Iraq		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`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 Obayda		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Taufik		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Ammy Izza		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Ami Kusoman		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`	Abu Ubaidah		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Ammy Erza		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`	Izza Kusoman		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Refke		za_fic_sanctions	`zafic-589-taufik-rifki`	2024-10-29
`Person:alias`	Rifqi Taufik	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Izza Kusoman	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Rifqi Tawfiq	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Amy Erja	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Ami Kusoman	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Yacub, Eric	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Ami Irza	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Abu Ubaidah	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Ammy Erza	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Ammy Izza	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Abu Obaidah	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Refke Taufek	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Abu Obaida	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Abu Obeida	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Abu Obayda	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Obaidah	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Ami Iraq	fra	fr_tresor_gels_avoir	`fr-ga-3113`	2023-04-20
`Person:alias`	Amy Erja	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Ammy Erza	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Ami Iraq	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Ami Irza	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Ammy Izza	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Rifqi Tawfiq		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Refke Taufek		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Yacub Eric		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Amy Erja		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 Irza		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Abu Obeida		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Abu Obaida		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ammy Izza		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ammy Erza		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Rifqi Taufik		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Abu Obaidah		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Izza Kusoman		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Abu Ubaidah		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Obaidah		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ami Iraq		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Abu Obayda		ch_seco_sanctions	`ch-seco-82512`	2025-05-15
`Person:alias`	Ami Kusoman	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Izza Kusoman	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Abu Obaida	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Obaidah	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Abu Obaidah	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Abu Obayda	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`	Taufek Refke	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`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
`Person:alias`	Abu Ubaidah	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Eric Yacub	eng	gb_hmt_sanctions	`gb-hmt-8833`	2023-04-20
`Person:alias`	Eric YACUB	eng	us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:alias`	Taufik RIFQI	eng	us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:alias`	Tawfiq RIFQI	eng	us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:alias`	Taufek REFKE	eng	us_ofac_sdn	`ofac-9616`	2023-04-20
`Person:alias`	Rifqi Taufik		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20
`Person:alias`	Abu Obaida		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20
`Person:alias`	Abu Obeida		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20
`Person:alias`	Amy Erja		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20
`Person:alias`	Izza Kusoman		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20
`Person:alias`	Ami Iraq		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20
`Person:alias`	Ami Kusoman		ua_sfms_blacklist	`ua-sfms-479`	2023-04-20

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