Last Updated: January 19, 2026
Taufik RIFKI
Aliases
Taufek REFKE; Taufik RIFQI; Tawfiq RIFQI; AMI IRAQ; AMI IRZA; AMY ERJA; AMMY ERZA; AMMY IZZA; AMI KUSOMAN; ABU OBAIDA; ABU OBAIDAH; ABU OBEIDA; ABU UBAIDAH; OBAIDAH; ABU OBAYDA; IZZA KUSOMAN; Eric YACUB
Nationality
Indonesia
DoB
1974-08-19; 1974-08-29; 1974-08-09; 1980-08-19
Official reason
As JI's finance officer in the Philippines, Taufik Rifki has served as a major conduit for funding terrorist operations and training activities in the Philippines. Rifki has also served as JI's logistics officer and as a liaison to other militant groups in the Philippines. In 1998, Rifki trained in weapons, explosives and map reading at a terrori...
Other Information
https://home.treasury.gov/news/press-releases/js4179
Date of listing
2006-04-13
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL