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Wiji Joko Santoso

Terrorism · Sanctioned entity
TypePerson[sources]
NameAbu Seif · Abu Seif al-Jawi · SANTOSO, Wiji Joko · WIJI JOKO SANTOSO · WIJIJOKO SANTOSO · 5 more...[sources]
Other nameABU SEIF · ABU SEIF AL-JAWI · Abu Seif · Abu Seif al-Jawi · Abu Seif al-Jawi, · 4 more...[sources]
Weak aliasAbu 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 · 1 more...[sources]
Birth date[sources]
Place of birthJawa Tengah, Indonesia · Rembang, INDONESIA · Rembang, Indonesia · Rembang, Jawa Tengah · Rembang, Jawa Tengah Indonesia · 2 more...[sources]
NationalityIndonesia[sources]
CountryIndonesia[sources]
Country of birthIndonesia[sources]
First nameAbu · WIJI · WIJI JOKO · WIJIJOKO · Wiji · 3 more...[sources]
ID NumberA2823222[sources]
Last nameSANTOSO · Santoso · Seif · WIJI JOKO SANTOSO · Wiji Joko Santoso · 1 more...[sources]
Middle nameJoko · SANTOSO · سانتوسو[sources]
Passport numberA2823222[sources]
PatronymicJoko · Santoso[sources]
Second nameJOKO · Seif · جوكو[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Other information: Head of the foreign affairs division of Jemaah Islamiyah.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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).

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Other information: Head of the foreign affairs division of Jemaah Islamiyah.

EU Financial Sanctions Files (FSF),

Other information: Head of the foreign affairs division of Jemaah Islamiyah.

EU Consolidated Travel Bans,

chef de la division des affaires étrangères et agent principal de la Jemaah Islamiyah - associé à Hilal Ahmar Society Indonesia (HASI)

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147).

UK HMT/OFSI Consolidated List of Targets,

- Nomor paspor: A2823222; - Kepala Divisi Hubungan Luar Negeri Jemaah Islamiyah; - Terkait dengan Hilal Ahmar Society Indonesia (HASI);

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

N° Passeport : A2823222 : Passeport indonésien expirant le 28/05/2017 sous le nom de Wiji Joko Santoso

Monaco National Fund Freezing List,

Rembang

Jawa Tengah

Indonesia

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

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

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,271

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

EU Consolidated Travel Bans4,171

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: il-nbctf-1e48fdca8644a43a3481bf8a0317cb6eadb84f2f · md-terr-ed9d9ae32112c9041ece6625f8833214fae9df1e · mc-freezes-4204a0bf649d453820e89dfe969606df6118051c · gb-fcdo-aqd0332 · ruterr-cb8a7796700d39bdd0f3e5256f31488b5ced7088 · usgsa-s4mr4hd18 · fr-ga-3155 · ja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b · eu-fsf-eu-2956-61 · id-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58 · eu-tb-logical-7598 · au-dfat-3083-wiji-joko-santoso · zafic-611-wiji-joko-santoso · id-dttot-7c059681c01f03a2316a7048f92497cfcd19366d · unsc-6908447 · usgsa-s4mr4hd13 · md-terr-f4f9708864ff3adb347bc539fb45e09dd4336158 · NK-T8vZGA6DHhnbsNBRJgipy3 · ofac-17276 · gb-hmt-13244 · arpet-personas-6908447 · ch-seco-30815 · qa-nctc-6908447-wiji-joko-santoso

For experts: raw data explorer