Ami Iraq

Recorded on 1 list · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

person

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 3343	2026-07-31	European Commission ↗

EU · entry 3343

list version published 2026-07-31

Recorded name	Kind
Ami Iraq	Primary name
Abu Obaida	Alias
Abu Obaidah	Alias
Abu Obayda	Alias
Abu Obeida	Alias
Abu Ubaidah	Alias
Ami Irza	Alias
Ami Kusoman	Alias
Ammy Erza	Alias
Ammy Izza	Alias
Amy Erja	Alias
Eric Yacub	Alias
Izza Kusoman	Alias
Obaidah	Alias
Taufek Refke	Alias
Taufik Rifki	Alias
Taufik Rifqi	Alias
Tawfiq Rifqi	Alias

Programmes

TAQA

Addresses recorded

PHILIPPINES

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "PHILIPPINES"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}