UKSL Sanctions designation

WIJI JOKO SANTOSO

Individual · designated 13 March 2015

Designation identifiers

UKSL unique ID
AQD0332
OFSI group ID
13244
UN reference number
QDi.350
Designation type
Individual
Date designated
13 March 2015
Last updated
18 December 2021

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • 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
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.