Entity record
Amy ErjaPerson
Amy Erja appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- Ammy Erza
- Ami Iraq
- Ami Irza
- Ammy Izza
- Ami Kusoman
- Izza Kusoman
- Abu Obaida
- Obaidah
- Abu Obaidah
- Abu Obayda
- Abu Obeida
- Taufek Refke
- TAUFIK RIFKI
- Taufik Rifqi
- Tawfiq Rifqi
- Abu Ubaidah
- Eric Yacub
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0325 (official source)
Key properties
- Date of birth
- Place of birth
- Dacusuman Surakarta, Central Java
- Nationality
- INDONESIA
Addresses
PHILIPPINESSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Amy Erja. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/amy-erja-nkadca05bc/
Machine-readable export (FTM + lineage): /people/amy-erja-nkadca05bc/entity.json