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Person

Taufik RIFKI

Counter-sanctioned entity

Born 29 Aug 1974 (52 years old),Indonesia. Named in 24 sanctions listings.

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Summary

(also Tawfiq RIFQI, Taufek REFKE, Taufik RIFKI, Taufik RIFQI)

(CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 684)

In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171

In detention in the Philippines as at May 2011 INTERPOL-UN Security Council Special Notice:

2011年5月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals

Adresse : PHILIPPINES

- NIK 3372021908740001 - Ditangkap di Filipina pada tanggal 2 Oktober 2003 terkait terorisme, saat ini berada di penjara Camp Bagong Diva (SICA) Filipina - Dalam tahanan di Filipina pada bulan Mei 2011

était détenu aux Philippines en mai 2011

In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

Adı Soyadı: 1: TAUFIK 2: RIFKI 3: - 4: -Unvanı: -  Görevi: -  Doğum Tarihi: 19 Ağustos 1974   Doğum Yeri: Dacusuman Surakarta, Merkez Java, Endonezya   Kullandığı veya Bilinen Diğer Adları: a) Refke, Taufek  b) Rifqi, Taufik  c) Rifqi, Tawfiq  d) Ami Iraq  e) Ami Irza  f) Amy Erja  g) Ammy Erza  h) Ammy Izza  i) Ami Kusoman  j) Abu Obaida  k) Abu Obaidah  l) Abu Obeida  m) Abu Ubaidah  n)Obaidah  o) Abu Obayda  p) Izza Kusoman  q) Yacub, Eric   Uyruğu: Endonezya   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: Filipinler Diğer Bilgiler: Mayıs 2011 itibariyle Filipinler’de tutukludur. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

(also Eric YACUB, Taufek REFKE, Taufik RIFKI, Taufik RIFQI)

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Eric YACUB, Tawfiq RIFQI, Taufek REFKE, Taufik RIFKI)

(also Eric YACUB, Tawfiq RIFQI, Taufik RIFKI, Taufik RIFQI)

In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

(also Eric YACUB, Tawfiq RIFQI, Taufek REFKE, Taufik RIFQI)

Sanctions and listings24

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    18 Jan 2012
    Effective
    17 Jan 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQReference EU.1527.65eur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 674/2006 du 28/04/2006 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Organisation des Nations unies

    était détenu aux Philippines en mai 2011

    geldefonds.gouv.mc

  • Listed
    21 Apr 2006

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.219

    Reference QDi.219Last updated 24 Nov 2020repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Apr 2006

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    674/2006 (OJ L116)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82512Reference QDi.219seco.admin.chseco.admin.ch

  • Listed
    13 Apr 2006

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 9616treasury.govofac.treasury.gov

  • ISIL & Al-Qaida Sanctions - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    était détenu aux Philippines en mai 2011

    Programme UN-SCISILReference EU.1527.65gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    21 Dec 2011

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Apr 2006

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.219fic.gov.za

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    21 Apr 2006

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.219Last updated 24 Nov 2020un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    10 May 2006; 21 Apr 2006

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.8.24改訂

    notification_date as published: 2021.4.30改訂

    designated_date_un as published: 2006年4月21日（2011年12月13日及び2020年11月24日に改訂）

    Reference 500Last updated 30 Apr 2021mof.go.jp

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference IDQ-015ppatk.go.id

  • Effective
    21 Apr 2006

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 8833Reference AQD0325Reference QDi.219Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed by the UN 1267 Committee on 21 April 2006 (amended on 13 Dec. 2011, 24 Nov. 2020)

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

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

Other names71

Also known as41

アミィ・エルザRifqi, Tawfiqアミ・イラクRifqi TaufikRefkeEric YACUBEricアミ・クソマンオバイダリフクィ、タウフィクYacubアブ・ウバイダヤクブ、エリックイッザ・クソマンRifqi, TaufikTaufik RIFQITaufikTaufek
Show 23 more
レフケ、タウフェクYacub EricTaufek REFKERIFKIRifqiYacub, EricRifqi TawfiqTawfiqアブ・オバイダRefke TaufekTawfiq RIFQIアブ・オベイダアミィ・イッザRefke, Taufekアミ・イルザアミィ・エルジャتوفيق رفقيタウフィク・リフキTAUFIKתופיק רפקיTaufik RifkiRIFKI, TaufikTAUFIK RIFKI

Weak aliases30

Spellings the source flags as too generic to establish a match on their own.

ABU OBEIDAAbu ObaidahAmmy IzzaAmi KusomanAbu ObeidaAmi IraqAbu ObaidaAMY ERJAABU OBAIDAABU OBAYDAAmy ErjaAbu ObaydaABU OBAIDAHAMI IRZATaufek RefkeAMMY IZZAAmmy ErzaAbu Ubaidah
Show 12 more
OBAIDAHAMMY ERZAObaidahAMI KUSOMANEric YacubIzza KusomanTaufik RifqiAMI IRAQTawfiq RifqiABU UBAIDAHIZZA KUSOMANAmi Irza

Addresses5

  • Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah

  • フィリピン

  • Philippines

  • Filipinler

  • Filipina

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.