Lists › OFAC SDN › ofac_sdn-17276
Wiji Joko SANTOSO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17276.
Programs
Names and aliases
| Wiji Joko SANTOSO | primary |
| Wijijoko SANTOSO | alias (strong) |
| AL-JAWI, Abu Seif | alias (weak) |
| ABU SEIF | alias (weak) |
Identifiers
| Passport | A2823222 | Indonesia |
Details
| Countries |  Indonesia |
| Birth dates | 1975-07-14 |
| Birth places | Rembang, Jawa Tengah, Indonesia |
Same name on other lists
WIJI JOKO SANTOSO (un_sc), Wiji Joko Santoso (eu_fsf), WIJI JOKO SANTOSO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.