Statements: Wiji Joko Santoso

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameWIJI JOKO SANTOSOmd_terror_sanctionsmd-terr-f4f9708864ff3adb347bc539fb45e09dd4336158
Person:nameWijijoko Santosoengbe_fod_sanctionseu-fsf-eu-2956-61
Person:nameWIJI JOKO SANTOSOenggb_fcdo_sanctionsgb-fcdo-aqd0332
Person:nameAbu Seifeu_travel_banseu-tb-logical-7598
Person:nameWiji Joko Santosoeu_travel_banseu-tb-logical-7598
Person:nameWijijoko Santosoeu_travel_banseu-tb-logical-7598
Person:nameWIJI JOKO SANTOSOza_fic_sanctionszafic-611-wiji-joko-santoso
Person:nameWIJIJOKO SANTOSOengus_sam_exclusionsusgsa-s4mr4hd18
Person:nameWiji Joko Santosoch_seco_sanctionsch-seco-84271
Person:nameWijijoko Santosobe_fod_sanctionsbe-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d
Person:nameSANTOSO, Wiji Jokous_trade_cslofac-17276
Person:nameWiji Joko Santosobe_fod_sanctionsbe-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d
Person:nameAbu Seif al-Jawieu_travel_banseu-tb-logical-7598
Person:nameWIJI JOKO SANTOSOun_sc_sanctionsunsc-6908447
Person:nameWiji Joko Santosofrafr_tresor_gels_avoirfr-ga-3155
Person:nameויג'י ג'וכו סאנתוסוhebil_mod_terroristsil-nbctf-1e48fdca8644a43a3481bf8a0317cb6eadb84f2f
LegalEntity:nameWIJI JOKO SANTOSOtw_shtctw-shtc-3ed9b757113479445f37e7d6e648be7a537d334b
Person:nameAbu Seifbe_fod_sanctionsbe-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d
Person:nameAbu Seif al-Jawibe_fod_sanctionsbe-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d
Person:nameWIJI JOKO SANTOSOengqa_nctc_sanctionsqa-nctc-6908447-wiji-joko-santoso
Person:nameWijijoko Santosoengeu_fsfeu-fsf-eu-2956-61
Person:nameWiji Joko Santosoengeu_fsfeu-fsf-eu-2956-61
Person:nameAbu Seifengeu_fsfeu-fsf-eu-2956-61
Person:nameAbu Seif al-Jawiengeu_fsfeu-fsf-eu-2956-61
Person:nameWIJI JOKO SANTOSOenggb_hmt_sanctionsgb-hmt-13244
Person:nameويجي جوكو سانتوسوaraqa_nctc_sanctionsqa-nctc-6908447-wiji-joko-santoso
Person:nameWIJI JOKO SANTOSOframc_fund_freezesmc-freezes-4204a0bf649d453820e89dfe969606df6118051c
Person:nameWiji Joko Santosoengus_ofac_sdnofac-17276
Person:nationalityidframc_fund_freezesmc-freezes-4204a0bf649d453820e89dfe969606df6118051c
Person:nationalityideu_fsfeu-fsf-eu-2956-61
Person:nationalityidfrafr_tresor_gels_avoirfr-ga-3155
Person:nationalityidun_sc_sanctionsunsc-6908447
Person:nationalityidch_seco_sanctionsch-seco-84271
Person:nationalityidua_sfms_blacklistua-sfms-1680
Person:nationalityidza_fic_sanctionszafic-611-wiji-joko-santoso
Person:nationalityidbe_fod_sanctionseu-fsf-eu-2956-61
Person:nationalityidengus_ofac_sdnofac-17276
Person:nationalityidenggb_hmt_sanctionsgb-hmt-13244
Person:nationalityideu_travel_banseu-tb-logical-7598
Person:nationalityidenggb_fcdo_sanctionsgb-fcdo-aqd0332
Person:nationalityidqa_nctc_sanctionsqa-nctc-6908447-wiji-joko-santoso
Person:nationalityidar_repetarpet-personas-6908447
Person:notesA2823222 (passport-National passport) (on 2012-05-28 valid from 2012-05-28 to 2017-05-28)be_fod_sanctionsbe-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d
Person:notes(also WIJI JOKO SANTOSO)engus_sam_exclusionsusgsa-s4mr4hd18
Person:notes- Nomor paspor: A2823222; - Kepala Divisi Hubungan Luar Negeri Jemaah Islamiyah; - Terkait dengan Hilal Ahmar Society Indonesia (HASI);indid_dttotid-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58
Person:notesHead of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-personas-6908447
Person:notesHead of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147).enggb_hmt_sanctionsgb-hmt-13244
Person:notesQdi.350 Passport no.: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia) Other information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-3083-wiji-joko-santoso
Person:notesHead of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.ch_seco_sanctionsch-seco-84271
Person:notes(also WIJIJOKO SANTOSO)engus_sam_exclusionsusgsa-s4mr4hd13
Person:notesHead of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-6908447
Person:notesN° Passeport : A2823222 : Passeport indonésien expirant le 28/05/2017 sous le nom de Wiji Joko Santosoframc_fund_freezesmc-freezes-4204a0bf649d453820e89dfe969606df6118051c
Person:noteschef de la division des affaires étrangères et agent principal de la Jemaah Islamiyah - associé à Hilal Ahmar Society Indonesia (HASI)frafr_tresor_gels_avoirfr-ga-3155
Person:notesHead of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971enggb_fcdo_sanctionsgb-fcdo-aqd0332
Person:notesOther information: Head of the foreign affairs division of Jemaah Islamiyah.eu_fsfeu-fsf-eu-2956-61
Person:notesOther information: Head of the foreign affairs division of Jemaah Islamiyah.be_fod_sanctionseu-fsf-eu-2956-61
Person:notesHead of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-611-wiji-joko-santoso
Person:notesOther information: Head of the foreign affairs division of Jemaah Islamiyah.eu_travel_banseu-tb-logical-7598
Person:notes(Date of UN designation: 2015-03-13) (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.) (Other information: Head of the foreign affairs division of Jemaah Islamiyah.)be_fod_sanctionsbe-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d
Person:notesジュマ・イスラミーヤ（332．に指定した団体）の外務部長でありアウトリーチ活動の中心人物。インドネシア・ヒラル・アフマル協会（HASI）（687．に指定した団体）と連携している。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b
Person:notes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）jpnjp_mof_sanctionsja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b
Person:passportNumberA2823222jpnjp_mof_sanctionsja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b
Person:passportNumberA2823222za_fic_sanctionszafic-611-wiji-joko-santoso
Person:passportNumberA2823222ch_seco_sanctionsch-seco-84271
Person:passportNumberA2823222qa_nctc_sanctionsqa-nctc-6908447-wiji-joko-santoso
Person:passportNumberA2823222frafr_tresor_gels_avoirfr-ga-3155
Person:passportNumberA2823222un_sc_sanctionsunsc-6908447
Person:passportNumberA2823222enggb_hmt_sanctionsgb-hmt-13244
Person:passportNumberA2823222engus_ofac_sdnofac-17276
Person:passportNumberA2823222ua_sfms_blacklistua-sfms-1680
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2956-61
Person:programIdUS-TERRengus_ofac_sdnofac-17276
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84271
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3083-wiji-joko-santoso
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908447
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2956-61
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0332
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3155
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13244
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=ENbe_fod_sanctionsbe-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3155frafr_tresor_gels_avoirfr-ga-3155
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17276engus_ofac_sdnofac-17276
Person:topicssanctionengus_ofac_sdnofac-17276
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908447-wiji-joko-santoso
Person:topicscrime.terroril_mod_terroristsil-nbctf-1e48fdca8644a43a3481bf8a0317cb6eadb84f2f
LegalEntity:topicsexport.controltw_shtctw-shtc-15550c8f1865b07f1e2e07ac544ed4df49c01081
Person:topicssanctionch_seco_sanctionsch-seco-84271
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd13
Person:topicssanctionjpnjp_mof_sanctionsja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b
Person:topicssanctionus_trade_cslofac-17276
Person:topicssanctioneu_travel_banseu-tb-logical-7598
Person:topicssanctionza_fic_sanctionszafic-611-wiji-joko-santoso
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd18
Person:topicssanctiontr_fcibunsc-6908447
Person:topicssanctioneu_fsfeu-fsf-eu-2956-61
Person:topicssanctionframc_fund_freezesmc-freezes-4204a0bf649d453820e89dfe969606df6118051c
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0332
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3155
Person:topicssanctionun_sc_sanctionsunsc-6908447
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2956-61
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