Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Seif · Abu Seif al-Jawi · SANTOSO, Wiji Joko · WIJI JOKO SANTOSO · WIJIJOKO SANTOSO · | [sources] | |||
Other name | ABU SEIF · ABU SEIF AL-JAWI · Abu Seif · Abu Seif al-Jawi · Abu Seif al-Jawi, · | [sources] | |||
Weak alias | Abu Seif · Abu Seif al-Jawi · Wijijoko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia · アブ・セイフ · アブ・セイフ・アル・ジャウィ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jawa Tengah, Indonesia · Rembang, INDONESIA · Rembang, Indonesia · Rembang, Jawa Tengah · Rembang, Jawa Tengah Indonesia · | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | Abu · WIJI · WIJI JOKO · WIJIJOKO · Wiji · | [sources] | |||
ID Number | A2823222 | [sources] | |||
Last name | SANTOSO · Santoso · Seif · WIJI JOKO SANTOSO · Wiji Joko Santoso · | [sources] | |||
Middle name | Joko · SANTOSO · سانتوسو | [sources] | |||
Passport number | A2823222 | [sources] | |||
Patronymic | Joko · Santoso | [sources] | |||
Second name | JOKO · Seif · جوكو | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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 information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Other information: Head of the foreign affairs division of Jemaah Islamiyah.
On a number of occasions in 2012 and early 2013, Santoso travelled outside Indonesia on behalf of JI. JI also sent Santoso to the Philippines. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
Wiji Joko Santoso is the head of the foreign affairs division of Jemaah Islamiyah (JI) (QDe.092) and a key player in the outreach efforts of JI in Syria. As of mid-2013, Santoso was assisting extremists deploying to Syria, and as of early 2013 he likely made arrangements for JI members traveling to Turkey covertly as members of Hilal Ahmar Society Indonesia (HASI) (QDe.147) to train. Santoso has also been closely associated with HASI.
Wiji Joko Santoso was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “recruiting for” and “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092).
Other information: Head of the foreign affairs division of Jemaah Islamiyah.
Other information: Head of the foreign affairs division of Jemaah Islamiyah.
chef de la division des affaires étrangères et agent principal de la Jemaah Islamiyah - associé à Hilal Ahmar Society Indonesia (HASI)
Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971
Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147).
- Nomor paspor: A2823222; - Kepala Divisi Hubungan Luar Negeri Jemaah Islamiyah; - Terkait dengan Hilal Ahmar Society Indonesia (HASI);
ジュマ・イスラミーヤ(332.に指定した団体)の外務部長でありアウトリーチ活動の中心人物。インドネシア・ヒラル・アフマル協会(HASI)(687.に指定した団体)と連携している。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
インドネシア旅券番号 A2823222(1975年7月14日Rembang, Jawa Tengah, Indonesia生まれのWiji Joko Santosoとして2012年5月28日発行、2017年5月28日失効)
N° Passeport : A2823222 : Passeport indonésien expirant le 28/05/2017 sous le nom de Wiji Joko Santoso
Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
id-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58
· md-terr-f4f9708864ff3adb347bc539fb45e09dd4336158
· ruterr-cb8a7796700d39bdd0f3e5256f31488b5ced7088
· ch-seco-30815
· usgsa-s4mr4hd18
· qa-nctc-6908447-wiji-joko-santoso
· zafic-611-wiji-joko-santoso
· mc-freezes-4204a0bf649d453820e89dfe969606df6118051c
· id-dttot-7c059681c01f03a2316a7048f92497cfcd19366d
· md-terr-ed9d9ae32112c9041ece6625f8833214fae9df1e
· unsc-6908447
· il-nbctf-1e48fdca8644a43a3481bf8a0317cb6eadb84f2f
· ja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b
· au-dfat-3083-wiji-joko-santoso
· arpet-personas-6908447
· ofac-17276
· NK-T8vZGA6DHhnbsNBRJgipy3
· gb-fcdo-aqd0332
· eu-fsf-eu-2956-61
· usgsa-s4mr4hd13
· gb-hmt-13244
· fr-ga-3155
· eu-tb-logical-7598
· ua-sfms-1680
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JEMAAH ISLAMIYAH Terrorism · Sanctioned entity | related-to | - | - | |
HILAL AHMAR SOCIETY INDONESIA (HASI) Terrorism · Sanctioned entity | related-to | - | - |