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: 04.05.2025. 03:16
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