Economic Signal — Sanctioned entity: Taufik RIFKI. Aliases: Taufek REFKE, Tauf — OpenWatch

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Economic Signal — Sanctioned entity: Taufik RIFKI. Aliases: Taufek REFKE, Tauf — OpenWatch

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Economiccrisis🇮🇩Indonesia 🇮🇶IraqJuly 10, 2026

Sanctioned entity: Taufik RIFKI. Aliases: Taufek REFKE, Taufik RIFQI, Tawfiq RIFQI, AMI IRAQ, AMI IRZA, AMY ERJA, AMMY ERZA, AMMY IZZA. Program: SDGT.

This is an ingested summary. Full reporting is available at the primary source below.

Severity: 8.0/10Source: OFAC SDN List

Read full report ↗Related signals →