Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | RIFKI, Taufik | us_trade_csl | ofac-9616 | ||||
Person:name | Abu Obaida | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Abu Obaidah | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Ami Irza | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Abu Obeida | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Eric Yacub | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Taufik Rifqi | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Ammy Izza | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Abu Ubaidah | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Izza Kusoman | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Ami Iraq | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Ami Kusoman | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Taufek Refke | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Taufik Rifki | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Amy Erja | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Tawfiq Rifqi | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Ammy Erza | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Obaidah | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Abu Obayda | eu_fsf | eu-fsf-eu-1527-65 | ||||
Person:name | Taufik RIFKI | fra | fr_tresor_gels_avoir | fr-ga-3113 | |||
Person:name | توفيق رفقي | ara | qa_nctc_sanctions | qa-nctc-113435-taufik-rifki | |||
Person:name | TAUFIK RIFKI | eng | qa_nctc_sanctions | qa-nctc-113435-taufik-rifki | |||
Person:name | ERIC YACUB | eng | us_sam_exclusions | usgsa-s4mr3pq55 | |||
Person:name | Taufik RIFKI | fra | mc_fund_freezes | mc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9 | |||
Person:name | TAUFEK REFKE | eng | us_sam_exclusions | usgsa-s4mr3pq53 | |||
Person:name | TAUFIK RIFKI | eng | us_sam_exclusions | usgsa-s4mr3pq52 | |||
Person:name | TAUFIK RIFQI | eng | us_sam_exclusions | usgsa-s4mr3r3sq | |||
Person:name | TAWFIQ RIFQI | eng | us_sam_exclusions | usgsa-s4mr3pq54 | |||
Person:name | TAUFIK RIFKI | tr_fcib | unsc-113435 | ||||
Person:name | TAUFIK RIFKI | id_dttot | id-dttot-474030d7efd8a2800210137bedde7cfd5cd30b7a | ||||
Person:name | TAUFIK RIFKI | un_sc_sanctions | unsc-113435 | ||||
Person:name | Taufik Rifki | au_dfat_sanctions | au-dfat-575-taufik-rifki | ||||
Person:name | Taufik Rifki | ch_seco_sanctions | ch-seco-16591 | ||||
Person:name | TAUFIK RIFKI | gb_hmt_sanctions | gb-hmt-8833 | ||||
Person:name | TAUFIK RIFKI | ru_fedsfm_terror | ruterr-afc9844c418de0b93be7330c1033bbf56821fcd3 | ||||
Person:name | Taufik Rifki | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Abu Ubaidah | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Abu Obeida | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Tawfiq Rifqi | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Ami Iraq | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Eric Yacub | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Amy Erja | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Obaidah | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Abu Obaidah | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Abu Obayda | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Izza Kusoman | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Ammy Izza | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Ami Kusoman | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Taufek Refke | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Ami Irza | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Taufik Rifqi | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Abu Obaida | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | Ammy Erza | be_fod_sanctions | eu-fsf-eu-1527-65 | ||||
Person:name | TAUFIK RIFKI | pol | pl_finanse_sanctions | unsc-113435 | |||
Person:name | TAUFIK RIFKI | eng | il_mod_terrorists | il-nbctf-9f001c7c0b524397ba9e5aa28cddb5e5435989ec | |||
Person:name | توفيق رفقي | ara | il_mod_terrorists | il-nbctf-9f001c7c0b524397ba9e5aa28cddb5e5435989ec | |||
Person:name | תופיק רפקי | heb | il_mod_terrorists | il-nbctf-9f001c7c0b524397ba9e5aa28cddb5e5435989ec | |||
Person:name | TAUFIK RIFKI | ua_sfms_blacklist | ua-sfms-479 | ||||
Person:name | Ammy Erza | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Ami Iraq | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Izza Kusoman | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Ammy Izza | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Taufik Rifki | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Taufek Refke | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Amy Erja | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Tawfiq Rifqi | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Abu Ubaidah | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Abu Obaidah | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Abu Obaida | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Abu Obayda | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Abu Obeida | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Obaidah | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Taufik Rifqi | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Eric Yacub | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Ami Irza | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | Ami Kusoman | eu_travel_bans | eu-tb-logical-3343 | ||||
Person:name | タウフィク・リフキ | jpn | jp_mof_sanctions | ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16 | |||
Person:name | TAUFIK RIFKI | eng | jp_mof_sanctions | ja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16 | |||
Person:name | Taufik RIFKI | eng | us_ofac_sdn | ofac-9616 | |||
Person:name | TAUFIK RIFKI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0325 | |||
Person:name | TAUFIK RIFKI | za_fic_sanctions | zafic-589-taufik-rifki | ||||
Person:name | TAUFIK RIFKI | ar_repet | arpet-personas-113435 | ||||
Person:name | TAUFIK RIFKI | md_terror_sanctions | md-terr-69941b59d172e2abf2bbc7156b8cd52d0acd8c1c |