Removed: SANTOSOHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SANTOSO |
|---|---|
| Full name/Name | SANTOSO |
| Type | Name |
| Last name/Name | Abu Wardah as-Syarqi |
|---|---|
| Full name/Name | Abu Wardah as-Syarqi |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu Warda |
|---|---|
| Full name/Name | Abu Warda |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu Yahya |
|---|---|
| Full name/Name | Abu Yahya |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Tentena, Indonesia |
|---|---|
| Country | Indonesia |
Historical data
No records
Updated: 26.10.2025. 15:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.