WIJI JOKO SANTOSO

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Indonesia
Nationality: Indonesia
Date of birth: 1975-07-14T00:00:00.000Z
Place of birth: Rembang, Jawa Tengah, Indonesia
Role: Qdi.350 Passport no.: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia) Other

Also known as

Aliases

Abu Seif · ABU SEIF · Abu Seif al-Jawi · Abu Seif al-Jawi; Abu Seif; Wiji Joko Santoso; Wijijoko Santoso · 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 alias WIJIJOKO SANTOSO alias ABU SEIF AL-JAWI alias ABU SEIF alias WIJI JOKO SANTOSO · Wiji Joko Santoso Wijijoko Santoso Abu Seif al-Jawi Abu Seif · 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

Designation timeline · 9

13 Mar 2015 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0332) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
13 Mar 2015 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
21 Mar 2015 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
21 Mar 2015 — Added to EU FSF TAQA — EU FSF: TAQA (2015/480 (OJ L 77)) publisher record ↗
26 Feb 2021 — Added to AU DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai — AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗
Undated — Added to Indonesia DTTOT ID-DTTOT — Indonesia DTTOT Counter-terrorism publisher record ↗

Sanctions programs · 13

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	26/02/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/03/2015	source ↗
EU_FSF	TAQA	EU FSF: TAQA (2015/480 (OJ L 77))		21/03/2015	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 ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	13/03/2015	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	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 ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗

Listed on · 13

MD_TERROR_SANCTIONSID_DTTOTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.