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Listed on sanctions / export-control lists
TAUFIK RIFKI
UN Security Council
Individual · 1 listing(s)
TAUFIK RIFKI appears on the UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2006-04-21 | UN Security Council · listed · Programs: Al-Qaida · listed for 20 years View the official record ↗ |
|---|
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2006-04-21 |
| Aliases | Refke, Taufek; Rifqi, Taufik; Rifqi, Tawfiq; Ami Iraq; Ami Irza; Amy Erja; Ammy Erza; Ammy Izza; Ami Kusoman; Abu Obaida; Abu Obaidah; Abu Obeida |
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Monitor it — free →Others designated under the same program — Al-Qaida
ABD AL-BASET AZZOUZABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMIABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULIABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMABD ALLAH MOHAMED RAGAB ABDEL RAHMANABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNIABD EL KADER MAHMOUD MOHAMED EL SAYEDABD-AL-HAMID AL-MASLIABD-AL-MAJID AZIZ AL-ZINDANIABDALLAH AZZAM BRIGADES (AAB)