Base
Individual22 sanctions listsID

Wiji Joko Santoso

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Wiji Joko Santoso
Entity Type
Individual (Person)
Countries
ID
OpenSanctions ID
NK-jy8UfqFdogeGc4ZywrpXwW
Date of Birth
Jul 14, 1975
Place of Birth
Rembang, Jawa Tengah
Position
Head of the foreign affairs division of Jemaah Islamiyah
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Wiji Joko Santoso appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (15)

Also Known As
ויג'י ג'וכו סאנתוסו
WIJI JOKO SANTOSO
ウィジ・ジョコ・サントソ
Wijijoko Santoso
Abu Seif al-Jawi
ويجي جوكو سانتوسو
SANTOSO, Wiji Joko
SANTOSO, Wijijoko
ウィジジョコ・サントソ、1975年7月14日Rembang, Jawa Tengah, Indonesiaにて出生
Wijijoko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia
Wijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia
AL-JAWI, Abu Seif
アブ・セイフ・アル・ジャウィ
Abu Seif
アブ・セイフ

Identification Numbers

TypeNumber
ID NumberA2823222
PassportA2823222

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.