Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Seif · Abu Seif al-Jawi · SANTOSO, Wiji Joko · WIJI JOKO SANTOSO · Wiji Joko Santoso · 4 more... | [sources] | |||
Other name | Abu Seif · Abu Seif al-Jawi · Wijijoko Santoso | [sources] | |||
Weak alias | Abu Seif · Abu Seif al-Jawi · Wijijoko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia · アブ・セイフ · アブ・セイフ・アル・ジャウィ · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jawa Tengah, Indonesia · Rembang, INDONESIA · Rembang, Indonesia · Rembang, Jawa Tengah · Rembang, Jawa Tengah, Indonesia | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | WIJI · Wiji · Wiji Joko · Wijijoko · ويجي | [sources] | |||
ID Number | A2823222 | [sources] | |||
Last name | SANTOSO · Santoso · Wiji Joko Santoso | [sources] | |||
Middle name | SANTOSO · سانتوسو | [sources] | |||
Passport number | A2823222 · Passport, A2823222 · 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) | [sources] | |||
Patronymic | Joko · Santoso | [sources] | |||
Second name | JOKO · جوكو | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b
· au-dfat-3083-wiji-joko-santoso
· unsc-6908447
· NK-T8vZGA6DHhnbsNBRJgipy3
· ofac-17276
· zafic-611-wiji-joko-santoso
· ch-seco-30815
· qa-nctc-6908447-wiji-joko-santoso
· eu-tb-logical-7598
· eu-fsf-eu-2956-61
· gb-hmt-13244
· fr-ga-3155
· ruterr-cb8a7796700d39bdd0f3e5256f31488b5ced7088
· il-nbctf-1e48fdca8644a43a3481bf8a0317cb6eadb84f2f
· arpet-personas-6908447
· md-terr-ed9d9ae32112c9041ece6625f8833214fae9df1e
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Jemaah Islamiyah | related-to | - | - | |
HILAL AHMAR SOCIETY INDONESIA (HASI) | related-to | - | - |