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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID AQD0325Individual

TAUFIK RIFKI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
8833
UN reference
QDi.219
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • TAUFIK RIFKI

Aliases · 17 source rows

  • Amy ErjaGood quality a.k.a
  • Ammy ErzaGood quality a.k.a
  • Ami IraqGood quality a.k.a
  • Ami IrzaGood quality a.k.a
  • Ammy IzzaGood quality a.k.a
  • Ami KusomanGood quality a.k.a
  • Izza KusomanGood quality a.k.a
  • Abu ObaidaGood quality a.k.a
  • ObaidahGood quality a.k.a
  • Abu ObaidahGood quality a.k.a
  • Abu ObaydaGood quality a.k.a
  • Abu ObeidaGood quality a.k.a
  • Taufek RefkeGood quality a.k.a
  • Taufik RifqiGood quality a.k.a
  • Tawfiq RifqiGood quality a.k.a
  • Abu UbaidahGood quality a.k.a
  • Eric YacubGood quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
1052db217645ea337012d65368b90f6af024df7456bf2433ef45b26f158bc665
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
8833

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.