SDN list · entry 9616
RIFKI Taufik
Yes. RIFKI Taufik is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 9616, added on April 13, 2006. OFAC lists 17 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 13, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| REFKE Taufek | A.K.A. | strong |
| RIFQI Taufik | A.K.A. | strong |
| RIFQI Tawfiq | A.K.A. | strong |
| AMI IRAQ | A.K.A. | weak alias |
| AMI IRZA | A.K.A. | weak alias |
| AMY ERJA | A.K.A. | weak alias |
| AMMY ERZA | A.K.A. | weak alias |
| AMMY IZZA | A.K.A. | weak alias |
| AMI KUSOMAN | A.K.A. | weak alias |
| ABU OBAIDA | A.K.A. | weak alias |
| ABU OBAIDAH | A.K.A. | weak alias |
| ABU OBEIDA | A.K.A. | weak alias |
| ABU UBAIDAH | A.K.A. | weak alias |
| OBAIDAH | A.K.A. | weak alias |
| ABU OBAYDA | A.K.A. | weak alias |
| IZZA KUSOMAN | A.K.A. | weak alias |
| YACUB Eric | A.K.A. | strong |
| RIFKI Taufik | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | August 19, 1974August 29, 1974August 9, 1974August 19, 1980 |
|---|---|
| Place of birth | Dacusuman Surakarta, Central Java, Indonesia |
| Nationality | Indonesia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown