Wiji Joko Santoso
Counter-sanctioned entityBorn 14 Jul 1975 (51 years old),Indonesia. Named in 21 sanctions listings.
Summary
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.
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.
A2823222 (passport-National passport) (on 2012-05-28 valid from 2012-05-28 to 2017-05-28)
Datos del alias Wijijoko Santoso: DATE_OF_BIRTH=1975-07-14; CITY_OF_BIRTH=Rembang, Jawa Tengah; COUNTRY_OF_BIRTH=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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971
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:
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:
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)
Adı Soyadı: 1: WIJI 2: JOKO 3: SANTOSO 4: - Unvanı: - Görevi: - Doğum Tarihi: 14 Temmuz 1975 Doğum Yeri: Rembang, Jawa Tengah, Endonezya Kullandığı veya Bilinen Diğer Adları: a) Wijijoko Santoso, 14 Temmuz 1975 Rembang, Jawa Tengah, Endonezya doğumlu b) Abu Seif al-Jawi c) Abu Seif Uyruğu: Endonezya Pasaport Numarası: Endonezya pasaport numarası A2823222, 28 Mayıs 2012 tarihinde düzenlenmiş (28 Mayıs 2017 tarihine kadar geçerlidir, 14 Temmuz 1975 Rembang, Jawa Tengah, Endonezya doğumlu Wiji Joko Santoso adına düzenlemiştir.) Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: Jemaah Islamiyah’ın dış ilişkiler birim başkanı ve sosyal yardım konularında kilit adamıdır. (QDe.092). Endonezya Hilal Ahmar Topluluğu ile bağlantılıdır. (HASI) (QDe.147). 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
(UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 562)
- Paspor Indonesia nomor A2823222 dikeluarkan pada 28 Mei 2012 (berakhir pada 28 Mei 2017, dikeluarkan atas nama Wiji Joko Santoso, lahir 14 Juli 1975 di Rembang, Jawa Tengah, Indonesia) - Kepala Divisi Hubungan Luar Negeri dan memiliki peran penting dalam upaya penjangkauan Jemaah Islamiyah (QDe.092) - Terasosiasi dengan Hilal Ahmar Society Indonesia (HASI) (QDe.147)
Other information: Head of the foreign affairs division of Jemaah Islamiyah.
(Date of UN designation: 2015-03-13) (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.) (Other information: Head of the foreign affairs division of Jemaah Islamiyah.)
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. INTERPOL-UN Security Council Special Notice web link available.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Date of designation referred to in Article 2a(4)(b): 13.3.2015.
PASSEPORT: {"Commentaire": "Passeport indonésien expirant le 28/05/2017 sous le nom de Wiji Joko Santoso", "NumeroPasseport": "A2823222"}
(also Wijijoko SANTOSO)
(also Wiji Joko SANTOSO)
Sanctions and listings21
- Listed
- 21 Mar 2015
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2015/480 (OJ L 77)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 21 Mar 2015
- Effective
- 13 Mar 2015
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2015-03-13
regulationType=amendment; organisationType=commission
Date of designation referred to in Article 2a(4)(b): 13.3.2015.
2015/480 (OJ L 77)
Programme EU-TAQA-EUAQReference EU.2956.61eur-lex.europa.eusanctionsmap.eu
- Effective
- 6 Nov 2015
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 24 Sep 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17276treasury.govofac.treasury.gov
- Listed
- 13 Mar 2015
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.350fic.gov.za
- Effective
- 13 Mar 2015
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 13244Reference AQD0332Reference QDi.350Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 23 Dec 2024
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2015/480 du 20/03/2015
Autorité de désignation publiée : Organisation des Nations unies
chef de la division des affaires étrangères et agent principal de la Jemaah Islamiyah - associé à Hilal Ahmar Society Indonesia (HASI)
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Date of designation referred to in Article 2a(4)(b): 13.3.2015.
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 13 Mar 2015
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.350
Reference QDi.350Last updated 24 Nov 2020repet.jus.gob.ar
ISIL & Al-Qaida Sanctions - (UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
chef de la division des affaires étrangères et agent principal de la Jemaah Islamiyah - associé à Hilal Ahmar Society Indonesia (HASI)
Programme UN-SCISILReference EU.2956.61gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84271Reference QDi.350seco.admin.chseco.admin.ch
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Date of designation referred to in Article 2a(4)(b): 13.3.2015.
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 13 Mar 2015
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference IDQ-020ppatk.go.id
- Listed
- 29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 27 Mar 2015; 13 Mar 2015
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2021.4.30改訂
designated_date_un as published: 2015年3月13日(2020年11月24日に改訂)
Reference 686Last updated 30 Apr 2021mof.go.jp
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Identifiers10
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | A2823222 | |||
| Passport | A2823222 | |||
| Passport | A2823222 | Indonesia | ||
| National passport | A2823222 | Indonesia | 28 May 2012 | 28 May 2017 |
| Passport | A2823222 | Indonesia | 28 May 2012 | 28 May 2017 |
| Passport | A2823222 | Indonesia | 28 May 2012 | 28 May 2017 |
| Passport | A2823222 | |||
| Passport | A2823222 | Indonesia | 28 May 2012 | |
| Passport | A2823222 | Indonesia | 28 May 2012 | |
| National passport | A2823222 | Indonesia | 28 May 2012 | 28 May 2017 |
Other names20
Also known as15
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.