SANCTIONS INTELLIGENCE

Taufik RIFKI

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

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Active list entries
4
Official lists
4
Name variants
72
Latest list modification
2026-09-30
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.

AU · entry 575

list version published 2026-07-23
Recorded nameKind
Taufik RifkiPrimary name
Abu ObaidaAlias
Abu ObaidahAlias
Abu ObaydaAlias
Abu ObeidaAlias
Abu UbaidahAlias
Ami IraqAlias
Ami IrzaAlias
Ami KusomanAlias
Ammy ErzaAlias
Ammy IzzaAlias
Amy ErjaAlias
Izza KusomanAlias
ObaidahAlias
Refke, TaufekAlias
Rifqi, TaufikAlias
Rifqi, TawfiqAlias
Yacub, EricAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Philippines

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Philippines"
  ],
  "countries": [
    "Indonesia"
  ],
  "details": [
    "Date of Birth: 27260",
    "Place of Birth: Dacusuman Surakarta, Central Java, Indonesia",
    "Additional Information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.",
    "Listing Information: Listed by the UN 1267 Committee on 21 April 2006 (amended on 13 Dec. 2011, 24 Nov. 2020)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 9616

list version published 2026-09-30
Recorded nameKind
Taufik RIFKIPrimary name
Eric YACUBAlias
Taufek REFKEAlias
Taufik RIFQIAlias
Tawfiq RIFQIAlias
ABU OBAIDAWeak alias
ABU OBAIDAHWeak alias
ABU OBAYDAWeak alias
ABU OBEIDAWeak alias
ABU UBAIDAHWeak alias
AMI IRAQWeak alias
AMI IRZAWeak alias
AMI KUSOMANWeak alias
AMMY ERZAWeak alias
AMMY IZZAWeak alias
AMY ERJAWeak alias
IZZA KUSOMANWeak alias
OBAIDAHWeak alias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 8833

list version published —
Recorded nameKind
TAUFIK RIFKIPrimary name
Abu ObaidaAlias
Abu ObaidahAlias
Abu ObaydaAlias
Abu ObeidaAlias
Abu UbaidahAlias
Ami IraqAlias
Ami IrzaAlias
Ami KusomanAlias
Ammy ErzaAlias
Ammy IzzaAlias
Amy ErjaAlias
Eric YacubAlias
Izza KusomanAlias
ObaidahAlias
Taufek RefkeAlias
Taufik RifqiAlias
Tawfiq RifqiAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Philippines

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113435

list version published 2026-09-29
Recorded nameKind
TAUFIK RIFKIPrimary name
Abu ObaidaAlias
Abu ObaidahAlias
Abu ObaydaAlias
Abu ObeidaAlias
Abu UbaidahAlias
Ami IraqAlias
Ami IrzaAlias
Ami KusomanAlias
Ammy ErzaAlias
Ammy IzzaAlias
Amy ErjaAlias
Izza KusomanAlias
ObaidahAlias
Refke, TaufekAlias
Rifqi, TaufikAlias
Rifqi, TawfiqAlias
Yacub, EricAlias
Programmes

Al-Qaida

Addresses recorded
  • Philippines

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Indonesia
Identifiers
ofac_uid: 9616
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
72
Of which weak aliases
13
match on these is far less certain
Programmes cited
4
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

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

Taufik RIFKITaufik RifkiTaufik RifkiAbu ObaidaAbu ObaidahAbu ObaydaAbu ObeidaAbu UbaidahAmi IraqAmi IrzaAmi KusomanAmmy ErzaAmmy IzzaAmy ErjaIzza KusomanObaidahRefke, TaufekRifqi, TaufikRifqi, TawfiqYacub, EricCharter of the United…PhilippinesTaufik RIFKITaufik RIFKIEric YACUBTaufek REFKETaufik RIFQITawfiq RIFQIABU OBAIDAABU OBAIDAHABU OBAYDAABU OBEIDAABU UBAIDAHAMI IRAQAMI IRZAAMI KUSOMANAMMY ERZAAMMY IZZAAMY ERJAIZZA KUSOMANOBAIDAHSDGTTAUFIK RIFKITAUFIK RIFKIAbu ObaidaAbu ObaidahAbu ObaydaAbu ObeidaAbu UbaidahAmi IraqAmi IrzaAmi KusomanAmmy ErzaAmmy IzzaAmy ErjaEric YacubIzza KusomanObaidahTaufek RefkeTaufik RifqiTawfiq RifqiISIL (Da'esh) and Al-…PhilippinesTAUFIK RIFKITAUFIK RIFKIAbu ObaidaAbu ObaidahAbu ObaydaAbu ObeidaAbu UbaidahAmi IraqAmi Irza
sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5752026-07-23Unknown source ↗
OFAC · 96162026-09-30U.S. Treasury OFAC ↗
UK · 8833—UK OFSI ↗
UN · 1134352026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Taufik RIFKI — sanctions list record (AU, OFAC, UK, UN) — investment.com