Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is TAUFIK RIFKI on a sanctions list?

Q: Is TAUFIK RIFKI on a sanctions list?

Yes. TAUFIK RIFKI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. TAUFIK RIFKI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 4/21/2006.

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Remarks

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

Aliases (17)

Amy Erja·akaAmmy Erza·akaAmi Iraq·akaAmi Irza·akaAmmy Izza·akaAmi Kusoman·akaIzza Kusoman·akaAbu Obaida·akaObaidah·akaAbu Obaidah·akaAbu Obayda·akaAbu Obeida·akaTaufek Refke·akaTaufik Rifqi·akaTawfiq Rifqi·akaAbu Ubaidah·akaEric Yacub·aka

Addresses

Philippines

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is TAUFIK RIFKI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 4/21/2006.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.