- UN reference
- QDi.219
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Indonesia
- Date of birth
- 1974-08-19
- Place of birth
- Dacusuman Surakarta, Central Java, Indonesia
- Address
- Philippines
- Aliases
- Abu Obaida; Abu Obaidah; Abu Obayda; Abu Obeida; Abu Ubaidah; Ami Iraq; Ami Irza; Ami Kusoman; Ammy Erza; Ammy Izza; Amy Erja; Izza Kusoman; Obaidah; Refke, Taufek; Rifqi, Taufik; Rifqi, Tawfiq; Yacub, Eric
- Listed on
- 21 April 2006
- Updated by the UN
- 24 November 2020
Other information (UN original text)
In detention in the Philippines as at May 2011 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.