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 |
ruterr-cb8a7796700d39bdd0f3e5256f31488b5ced7088
· gb-fcdo-aqd0332
· ch-seco-30815
· mc-freezes-4204a0bf649d453820e89dfe969606df6118051c
· au-dfat-3083-wiji-joko-santoso
· fr-ga-3155
· id-dttot-7c059681c01f03a2316a7048f92497cfcd19366d
· md-terr-f4f9708864ff3adb347bc539fb45e09dd4336158
· eu-fsf-eu-2956-61
· qa-nctc-6908447-wiji-joko-santoso
· gb-hmt-13244
· usgsa-s4mr4hd18
· zafic-611-wiji-joko-santoso
· eu-tb-logical-7598
· md-terr-ed9d9ae32112c9041ece6625f8833214fae9df1e
· ofac-17276
· usgsa-s4mr4hd13
· arpet-personas-6908447
· NK-T8vZGA6DHhnbsNBRJgipy3
· ja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b
· id-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58
· il-nbctf-1e48fdca8644a43a3481bf8a0317cb6eadb84f2f
· unsc-6908447
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Linked to | ||||
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Object | Role | Start date | End date | |
HILAL AHMAR SOCIETY INDONESIA (HASI) | related-to | - | - | |
JEMAAH ISLAMIYAH | related-to | - | - |