Individual · 1 listing(s)
RIFKI, Taufik currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2006-04-13 |
| Date of birth | 29 Aug 1974; 19 Aug 1974; 09 Aug 1974; 19 Aug 1980 |
| Place of birth | Dacusuman Surakarta, Central Java, Indonesia |
| Nationality | Indonesia |
| Aliases | AMI IRAQ; AMI IRZA; AMY ERJA; AMMY ERZA; AMMY IZZA; AMI KUSOMAN; ABU OBAIDA; ABU OBAIDAH; ABU OBEIDA; ABU UBAIDAH; OBAIDAH; ABU OBAYDA; IZZA KUSOMAN |
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