Person

Taufik Rifki

Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN Listed
• EU Listed
• UK Listed
• CA No matched entry

Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-9hJG9ipz8LusEhczhfwRPr plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  Taufik RIFKI

  Reference

  OFAC entry 9616

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Identifiers on the entry

  Date of birth 1974-08-09, 1974-08-19, 1974-08-29, 1980-08-19

  Match basis

  • Same name and date of birth (1974-08-19) (with EU entry EU.1527.65)

  Source

  OFAC SDN List, file of October 13, 2026

• UN Security Council

  TAUFIK RIFKI

  Reference

  QDi.219

  Listing date

  April 21, 2006

  Program or regime as stated

  Al-Qaida

  Identifiers on the entry

  Date of birth 1974-08-19

  Match basis

  • Same name and date of birth (1974-08-19) (with EU entry EU.1527.65)
  • UN reference number QDi.219 (with UK entry AQD0325)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  TAUFIK RIFKI

  Reference

  AQD0325

  Listing date

  April 21, 2006

  Program or regime as stated

  Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference QDi.219
  Date of birth 1974-08-19

  Match basis

  • Same name and date of birth (1974-08-19) (with EU entry EU.1527.65)
  • UN reference number QDi.219 (with UN entry QDi.219)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Eric Yacub

  Reference

  EU.1527.65

  Listing date

  Not stated on the entry; earliest regulation cited was published January 18, 2012

  Program or regime as stated

  TAQA

  Identifiers on the entry

  Date of birth 1974-08-19
  Regulations 34/2012 (OJ L15)

  Match basis

  • Same name and date of birth (1974-08-19) (with UK entry AQD0325)

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Same Name, No Shared Identifier

These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.

• Mohamed Ben Belgacem Awani (UN + EU + UK, not US / CA)

Program Assignment

• ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list

Names and Aliases on the Lists (28)

• Abu Obaida
• Abu Obaidah
• Abu Obayda
• Abu Obeida
• Abu Ubaidah
• Ami Iraq
• Ami Irza
• Ami Kusoman
• Ammy Erza
• Ammy Izza
• Amy Erja
• Eric YACUB
• Eric Yacub
• Izza Kusoman
• Obaidah
• Refke, Taufek
• Rifqi, Taufik
• Rifqi, Tawfiq
• Taufek REFKE
• Taufek Refke
• TAUFIK RIFKI
• Taufik RIFKI
• Taufik Rifki
• Taufik RIFQI
• Taufik Rifqi
• Tawfiq RIFQI
• Tawfiq Rifqi
• Yacub, Eric

Cite: Middle East Forum, "Taufik Rifki," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-9616/.