Lists of sanctions
3.15.139.248
03.05.2025 13:56:17

Wiji Joko SANTOSO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name SANTOSO
First name/Name Wiji Joko
Full name/Name Wiji Joko SANTOSO
Type Name
Last name/Name SANTOSO
First name/Name Wijijoko
Full name/Name Wijijoko SANTOSO
Type Alias
Quality Strong
Last name/Name ABU SEIF
Full name/Name ABU SEIF
Type Alias
Quality Weak
Last name/Name AL-JAWI, Abu Seif
Full name/Name AL-JAWI, Abu Seif
Type Alias
Quality Weak

Citizenships (1)

Country Indonesia

Birth data (2)

Birthdate
Place Rembang, Jawa Tengah, Indonesia
Country Indonesia

Identification documents (2)

Type Passport: A2823222
Country Indonesia
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 13:16
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