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Sanctions Screening

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Sanctioned Entity Found

Abu SEIF

Date of Birth: 1975-07-14

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/AQD0332
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0332
OFSI Group ID: 13244
UN Reference Number: QDi.350
Name 6: SANTOSO
Name 6: Santoso
Name 6: Seif
Name 6: al-Jawi
Name 1: Abu
Name 1: WIJI
Name 1: Wijijoko
Name 2: JOKO
Name 2: Seif
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971
UK Statement of Reasons:  
Date Designated: 13/03/2015
D.O.B: 14/07/1975
Nationality(/ies): Indonesia
Passport number: A2823222
Passport additional information: Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia
Town of birth: Rembang, Jawa Tengah
Country of birth: Indonesia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Seif

Date of Birth: 1975-07-14

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/7598
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7598
Entity_EU_ReferenceNumber: EU.2956.61
Entity_DesignationDate: 2015-03-13
Entity_DesignationDetails: Date of designation referred to in Article 2a(4)(b): 13.3.2015.
Entity_Remark: (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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-03-21
Entity_Regulation_EntryIntoForceDate: 2015-03-21
Entity_Regulation_NumberTitle: 2015/480 (OJ L 77)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
NameAlias_LastName: Santoso
NameAlias_FirstName: Wiji
NameAlias_FirstName: Wijijoko
NameAlias_MiddleName: Joko
NameAlias_WholeName: Abu Seif
NameAlias_WholeName: Abu Seif al-Jawi
NameAlias_WholeName: Wiji Joko Santoso
NameAlias_WholeName: Wijijoko Santoso
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 18725
NameAlias_LogicalId: 18726
NameAlias_LogicalId: 18727
NameAlias_LogicalId: 18728
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-03-21
NameAlias_Regulation_EntryIntoForceDate: 2015-03-21
NameAlias_Regulation_NumberTitle: 2015/480 (OJ L 77)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
BirthDate_BirthDate: 1975-07-14
BirthDate_Day: 14
BirthDate_Month: 7
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Rembang
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 2346
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-03-21
BirthDate_Regulation_EntryIntoForceDate: 2015-03-21
BirthDate_Regulation_NumberTitle: 2015/480 (OJ L 77)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
Identification_Number: A2823222 (passport-National passport)  (on 2012-05-28 valid from 2012-05-28 to 2017-05-28)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2012-05-28
Identification_ValidFrom: 2012-05-28
Identification_ValidTo: 2017-05-28
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: ID
Identification_LogicalId: 917
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-03-21
Identification_Regulation_EntryIntoForceDate: 2015-03-21
Identification_Regulation_NumberTitle: 2015/480 (OJ L 77)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 841
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2015-03-21
Citizenship_Regulation_EntryIntoForceDate: 2015-03-21
Citizenship_Regulation_NumberTitle: 2015/480 (OJ L 77)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABU SEIF

Date of Birth: 1975-07-14

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/17276
uid: 17276
firstName: Wiji Joko
lastName: SANTOSO
sdnType: Individual
programList/program: SDGT
idList/id[9718]/uid: 9718
idList/id[9718]/idType: Passport
idList/id[9718]/idNumber: A2823222
idList/id[9718]/idCountry: Indonesia
idList/id[9718]/issueDate: 28 May 2012
idList/id[9718]/expirationDate: 28 May 2017
idList/id[186398]/uid: 186398
idList/id[186398]/idType: Secondary sanctions risk:
idList/id[186398]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26652]/uid: 26652
akaList/aka[26652]/type: a.k.a.
akaList/aka[26652]/category: strong
akaList/aka[26652]/lastName: SANTOSO
akaList/aka[26652]/firstName: Wijijoko
akaList/aka[26653]/uid: 26653
akaList/aka[26653]/type: a.k.a.
akaList/aka[26653]/category: weak
akaList/aka[26653]/lastName: AL-JAWI, Abu Seif
akaList/aka[26654]/uid: 26654
akaList/aka[26654]/type: a.k.a.
akaList/aka[26654]/category: weak
akaList/aka[26654]/lastName: ABU SEIF
nationalityList/nationality[16183]/uid: 16183
nationalityList/nationality[16183]/country: Indonesia
nationalityList/nationality[16183]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16184]/uid: 16184
dateOfBirthList/dateOfBirthItem[16184]/dateOfBirth: 14 Jul 1975
dateOfBirthList/dateOfBirthItem[16184]/mainEntry: true
placeOfBirthList/placeOfBirthItem[16185]/uid: 16185
placeOfBirthList/placeOfBirthItem[16185]/placeOfBirth: Rembang, Jawa Tengah, Indonesia
placeOfBirthList/placeOfBirthItem[16185]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV