Taufik RIFKI

Recorded on 4 lists · individual

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

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 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
AU · 575	2026-07-23	Unknown source ↗
OFAC · 9616	2026-07-30	U.S. Treasury OFAC ↗
UK · 8833	—	UK OFSI ↗
UN · 113435	2026-08-04	UN Security Council ↗

AU · entry 575

list version published 2026-07-23

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

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 2026-07-30

Recorded name	Kind
Taufik RIFKI	Primary name
Eric YACUB	Alias
Taufek REFKE	Alias
Taufik RIFQI	Alias
Tawfiq RIFQI	Alias
ABU OBAIDA	Weak alias
ABU OBAIDAH	Weak alias
ABU OBAYDA	Weak alias
ABU OBEIDA	Weak alias
ABU UBAIDAH	Weak alias
AMI IRAQ	Weak alias
AMI IRZA	Weak alias
AMI KUSOMAN	Weak alias
AMMY ERZA	Weak alias
AMMY IZZA	Weak alias
AMY ERJA	Weak alias
IZZA KUSOMAN	Weak alias
OBAIDAH	Weak alias

Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 8833

list version published —

Recorded name	Kind
TAUFIK RIFKI	Primary name
Abu Obaida	Alias
Abu Obaidah	Alias
Abu Obayda	Alias
Abu Obeida	Alias
Abu Ubaidah	Alias
Ami Iraq	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 Rifqi	Alias
Tawfiq Rifqi	Alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Philippines

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Philippines"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113435

list version published 2026-08-04

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

Programmes

Al-Qaida

Addresses recorded

Philippines

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Philippines"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}