Person

Wiji Joko Santoso

Counter-sanctioned entity

Born 14 Jul 1975 (51 years old),Indonesia. Named in 21 sanctions listings.

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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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

    nbctf.mod.gov.il

  • 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

    fiu.gov.ua

  • 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)

    geldefonds.gouv.mc

  • 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

    antiteror.sis.md

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.350Last updated 24 Nov 2020un.orgun.org

  • 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

    sam.gov

  • 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

IdentifierNumberIssued byIssuedExpires
ID numberA2823222
PassportA2823222
PassportA2823222Indonesia
National passportA2823222Indonesia28 May 201228 May 2017
PassportA2823222Indonesia28 May 201228 May 2017
PassportA2823222Indonesia28 May 201228 May 2017
PassportA2823222
PassportA2823222Indonesia28 May 2012
PassportA2823222Indonesia28 May 2012
National passportA2823222Indonesia28 May 201228 May 2017

Other names20

Also known as15

SANTOSOWijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, IndonesiaWijijoko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, IndonesiaAL-JAWI, Abu SeifWijijoko Santoso, 14 Temmuz 1975 Rembang, Jawa Tengah, Endonezya doğumluアブ・セイフ・アル・ジャウィアブ・セイフウィジジョコ・サントソ、1975年7月14日Rembang, Jawa Tengah, Indonesiaにて出生SANTOSO, WijijokoWIJI JOKO SANTOSOウィジジョコ・サントソויג'י ג'וכו סאנתוסוSANTOSO, Wiji Jokoウィジ・ジョコ・サントソويجي جوكو سانتوسو

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

JOKOWijijoko SantosoAbu SeifWIJIAbu Seif al-Jawi

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