amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

WIJI JOKO SANTOSO

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Indonesia
Nationality
Indonesia
Date of birth
1975-07-14T00:00:00.000Z
Place of birth
Rembang, Jawa Tengah, Indonesia

Also known as

Aliases
Abu Seif · ABU SEIF · Abu Seif al-Jawi · AL-JAWI, Abu Seif · born 14 Jul. 1975 in Rembang · Indonesia · Indonesiaにて出生 · Jawa Tengah · Wijijoko Santoso · Wijijoko SANTOSO · Wiji Joko Santoso · Wiji Joko SANTOSO · WIJI JOKO SANTOSO · WIJI JOKO SANTOSO; ويجي جوكو سانتوسو · アブ・セイフ · アブ・セイフ・アル・ジャウィ · ウィジジョコ・サントソ、1975年7月14日Rembang · ウィジ・ジョコ・サントソ; WIJI JOKO SANTOSO

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (2015/480 (OJ L 77)) 21/03/2015 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 13/03/2015 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0332) Counter-terrorism (ISIL/Al-Qaida) 13/03/2015 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗

Listed on · 8

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.