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

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 |
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
- 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 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 |
SDGT
—
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 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 |
ISIL (Da'esh) and Al-Qaida
- 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 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 |
Al-Qaida
- 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.Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT
3 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 575 | 2026-07-23 | Unknown source ↗ |
| OFAC · 9616 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 8833 | — | UK OFSI ↗ |
| UN · 113435 | 2026-09-29 | UN Security Council ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.