Statements: Wiji Joko Santoso

Canonical ID: NK-jy8UfqFdogeGc4ZywrpXwW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Seif al-Jawi		au_dfat_sanctions	`au-dfat-3083-wiji-joko-santoso`	2022-04-27
`Person:alias`	Abu Seif al-Jawi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2024-05-09
`Person:alias`	WIJI JOKO SANTOSO	ind	id_dttot	`id-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58`	2024-10-12
`Person:alias`	Wijijoko Santoso		za_fic_sanctions	`zafic-611-wiji-joko-santoso`	2024-10-29
`Person:alias`	Wijijoko Santoso		ar_repet	`arpet-personas-6908447`	2023-04-20
`Person:alias`	Wijijoko Santoso	fra	mc_fund_freezes	`mc-freezes-4204a0bf649d453820e89dfe969606df6118051c`	2025-07-07
`LegalEntity:alias`	Abu Seif al-Jawi		tw_shtc	`tw-shtc-3ed9b757113479445f37e7d6e648be7a537d334b`	2025-07-21
`Person:alias`	Abu Seif al-Jawi	fra	fr_tresor_gels_avoir	`fr-ga-3155`	2023-04-20
`Person:alias`	Abu Seif al-Jawi		za_fic_sanctions	`zafic-611-wiji-joko-santoso`	2024-10-29
`LegalEntity:alias`	ABU SEIF		tw_shtc	`tw-shtc-15550c8f1865b07f1e2e07ac544ed4df49c01081`	2025-08-09
`Person:alias`	WIJIJOKO SANTOSO	ind	id_dttot	`id-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58`	2024-10-12
`Person:alias`	Abu Seif al-Jawi	fra	mc_fund_freezes	`mc-freezes-4204a0bf649d453820e89dfe969606df6118051c`	2025-07-07
`Person:alias`	Abu Seif	fra	mc_fund_freezes	`mc-freezes-4204a0bf649d453820e89dfe969606df6118051c`	2024-08-14
`Person:alias`	ABU SEIF AL-JAWI	ind	id_dttot	`id-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58`	2024-10-12
`Person:alias`	Abu Seif	fra	fr_tresor_gels_avoir	`fr-ga-3155`	2023-04-20
`Person:alias`	Wijijoko Santoso	fra	fr_tresor_gels_avoir	`fr-ga-3155`	2023-04-20
`Person:alias`	Wijijoko Santoso		ch_seco_sanctions	`ch-seco-84271`	2025-05-15
`Person:alias`	Wijijoko Santoso	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2024-05-09
`Person:alias`	Wijijoko Santoso		qa_nctc_sanctions	`qa-nctc-6908447-wiji-joko-santoso`	2025-03-21
`Person:alias`	Abu Seif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2024-05-09
`Person:alias`	Abu Seif		au_dfat_sanctions	`au-dfat-3083-wiji-joko-santoso`	2023-11-05
`LegalEntity:alias`	Wijijoko Santoso		tw_shtc	`tw-shtc-3ed9b757113479445f37e7d6e648be7a537d334b`	2025-07-21
`Person:alias`	Abu Seif		za_fic_sanctions	`zafic-611-wiji-joko-santoso`	2024-10-29
`Person:alias`	Wijijoko Santoso	eng	us_ofac_sdn	`ofac-17276`	2023-04-20
`Person:alias`	ABU SEIF	ind	id_dttot	`id-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58`	2024-10-12
`LegalEntity:alias`	Abu Seif		tw_shtc	`tw-shtc-3ed9b757113479445f37e7d6e648be7a537d334b`	2025-07-21
`Person:alias`	Wijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia		ua_sfms_blacklist	`ua-sfms-1680`	2024-12-23
`Person:alias`	Wijijoko Santoso		un_sc_sanctions	`unsc-6908447`	2023-04-20
`LegalEntity:alias`	SANTOSO, Wijijoko		tw_shtc	`tw-shtc-15550c8f1865b07f1e2e07ac544ed4df49c01081`	2025-08-09
`Person:alias`	Wijijoko Santoso	eng	gb_hmt_sanctions	`gb-hmt-13244`	2023-04-20
`LegalEntity:alias`	AL-JAWI, Abu Seif		tw_shtc	`tw-shtc-15550c8f1865b07f1e2e07ac544ed4df49c01081`	2025-08-09
`Person:birthCountry`	id	eng	gb_hmt_sanctions	`gb-hmt-13244`	2024-06-27
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-84271`	2025-05-15
`Person:birthDate`	1975-07-14		ch_seco_sanctions	`ch-seco-84271`	2025-05-15
`Person:birthDate`	1975-07-14		eu_fsf	`eu-fsf-eu-2956-61`	2023-04-20
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-2956-61`	2023-04-20
`Person:birthDate`	1975-07-14		au_dfat_sanctions	`au-dfat-3083-wiji-joko-santoso`	2023-07-15
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-2956-61`	2023-04-20
`Person:birthDate`	1975-07-14		be_fod_sanctions	`eu-fsf-eu-2956-61`	2023-04-20
`Person:birthDate`	1975-07-14		ua_sfms_blacklist	`ua-sfms-1680`	2025-08-08
`Person:birthDate`	1975-07-14	eng	us_ofac_sdn	`ofac-17276`	2023-04-20
`Person:birthDate`	1975-07-14		qa_nctc_sanctions	`qa-nctc-6908447-wiji-joko-santoso`	2023-07-15
`Person:birthDate`	1975-07-14		za_fic_sanctions	`zafic-611-wiji-joko-santoso`	2023-10-24
`Person:birthDate`	1975-07-14	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2024-05-09
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-7598`	2023-04-20
`Person:birthDate`	1975-07-14		un_sc_sanctions	`unsc-6908447`	2023-04-20
`Person:birthDate`	1975-07-14	ind	id_dttot	`id-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58`	2024-10-12
`Person:birthDate`	1975-07-14		ar_repet	`arpet-personas-6908447`	2023-04-20
`Person:birthDate`	1975-07-14	fra	fr_tresor_gels_avoir	`fr-ga-3155`	2023-04-20
`Person:birthDate`	1975-07-14		md_terror_sanctions	`md-terr-f4f9708864ff3adb347bc539fb45e09dd4336158`	2024-10-12
`Person:birthDate`	1975-07-14	eng	gb_hmt_sanctions	`gb-hmt-13244`	2023-04-20
`Person:birthDate`	1975-07-14		eu_travel_bans	`eu-tb-logical-7598`	2023-04-20
`Person:birthDate`	1975-07-14	fra	mc_fund_freezes	`mc-freezes-4204a0bf649d453820e89dfe969606df6118051c`	2024-08-14
`Person:birthDate`	1975-07-14	jpn	jp_mof_sanctions	`ja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b`	2025-08-12
`Person:birthPlace`	Rembang, Indonesia		ch_seco_sanctions	`ch-seco-84271`	2025-05-15
`Person:birthPlace`	Rembang, INDONESIA		be_fod_sanctions	`eu-fsf-eu-2956-61`	2023-07-27
`Person:birthPlace`	Rembang, Jawa Tengah, Indonesia	eng	us_ofac_sdn	`ofac-17276`	2023-04-20
`Person:birthPlace`	Rembang, Jawa Tengah		ar_repet	`arpet-personas-6908447`	2023-04-20
`Person:birthPlace`	Rembang, Jawa Tengah, Indonesia		au_dfat_sanctions	`au-dfat-3083-wiji-joko-santoso`	2023-04-20
`Person:birthPlace`	Rembang, Jawa Tengah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2024-05-09
`Person:birthPlace`	Jawa Tengah, Indonesia		za_fic_sanctions	`zafic-611-wiji-joko-santoso`	2023-04-20
`Person:birthPlace`	Rembang, Jawa Tengah Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2024-05-09
`Person:birthPlace`	Rembang, INDONESIA		eu_travel_bans	`eu-tb-logical-7598`	2023-07-27
`Person:birthPlace`	Rembang, Jawa Tengah	eng	gb_hmt_sanctions	`gb-hmt-13244`	2025-01-15
`Person:birthPlace`	Rembang, Jawa Tengah : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-4204a0bf649d453820e89dfe969606df6118051c`	2024-08-14
`Person:birthPlace`	Rembang, Jawa Tengah	ind	id_dttot	`id-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58`	2024-10-12
`Person:birthPlace`	Rembang, Indonesia		ar_repet	`arpet-personas-6908447`	2023-07-27
`Person:birthPlace`	Rembang, Jawa Tengah, Indonesia	jpn	jp_mof_sanctions	`ja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b`	2023-04-20
`Person:birthPlace`	Rembang, Indonesia		un_sc_sanctions	`unsc-6908447`	2023-07-26
`Person:birthPlace`	Rembang, Jawa Tengah	fra	fr_tresor_gels_avoir	`fr-ga-3155`	2023-04-20
`Person:birthPlace`	Rembang, INDONESIA		eu_fsf	`eu-fsf-eu-2956-61`	2023-07-26
`Person:birthPlace`	Rembang, Jawa Tengah, Indonesia		ua_sfms_blacklist	`ua-sfms-1680`	2024-12-23
`Person:country`	id		be_fod_sanctions	`eu-fsf-eu-2956-61`	2023-04-20
`Person:country`	id	eng	us_ofac_sdn	`ofac-17276`	2023-04-20
`Person:country`	id	ind	id_dttot	`id-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58`	2024-10-12
`Person:country`	id		eu_travel_bans	`eu-tb-logical-7598`	2023-04-20
`Person:country`	id		ar_repet	`arpet-personas-6908447`	2023-04-20
`Person:country`	id	jpn	jp_mof_sanctions	`ja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b`	2023-04-20
`Person:country`	id	fra	fr_tresor_gels_avoir	`fr-ga-3155`	2023-04-20
`Person:country`	id		eu_fsf	`eu-fsf-eu-2956-61`	2023-04-20
`Person:country`	id		un_sc_sanctions	`unsc-6908447`	2023-04-20
`Person:createdAt`	2015-03-13		ar_repet	`arpet-personas-6908447`	2023-04-20
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-6908447`	2024-11-02
`Person:createdAt`	2015-03-13		za_fic_sanctions	`zafic-611-wiji-joko-santoso`	2023-10-24
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-3083-wiji-joko-santoso`	2025-09-26
`Person:createdAt`	2024-12-23		ua_sfms_blacklist	`ua-sfms-1680`	2024-12-23
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd13`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84271`	2025-05-15
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd18`	2024-06-14
`Person:createdAt`	2015-03-13		un_sc_sanctions	`unsc-6908447`	2023-04-20
`Person:createdAt`	2015-03-21	eng	gb_hmt_sanctions	`gb-hmt-13244`	2024-10-14
`Person:fatherName`	Joko		ch_seco_sanctions	`ch-seco-84271`	2025-05-15
`Person:firstName`	WIJI	pol	pl_finanse_sanctions	`unsc-6908447`	2023-10-19
`Person:firstName`	Wijijoko	eng	us_ofac_sdn	`ofac-17276`	2023-04-20
`Person:firstName`	Wiji Joko	eng	us_ofac_sdn	`ofac-17276`	2023-04-20
`Person:firstName`	ويجي		qa_nctc_sanctions	`qa-nctc-6908447-wiji-joko-santoso`	2023-04-20
`Person:firstName`	Wiji		ch_seco_sanctions	`ch-seco-84271`	2025-05-15
`Person:firstName`	WIJI		qa_nctc_sanctions	`qa-nctc-6908447-wiji-joko-santoso`	2023-04-20
`Person:firstName`	Wijijoko	eng	eu_fsf	`eu-fsf-eu-2956-61`	2023-04-20
`Person:firstName`	WIJI	eng	gb_hmt_sanctions	`gb-hmt-13244`	2023-04-20

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