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1 SapherCheck records found for Person Wiji joko santoso

Alias	WIJIJOKO SANTOSO ABU SEIF AL-JAWI WIJI JOKO SANTOSO ABU SEIF ABU SEIF AL-JAWI WIJIJOKO SANTOSO, ABU SEIF ABU SEIF AL-JAWI, WIJIJOKO SANTOSO
Weak Alias	ABU SEIF AL-JAWI アブ・セイフ・アル・ジャウィ WIJIJOKO SANTOSO, BORN 14 JUL. 1975 IN REMBANG, JAWA TENGAH, INDONESIA ABU SEIF ウィジジョコ・サントソ、1975年7月14日REMBANG, JAWA TENGAH, INDONESIAにて出生アブ・セイフ
ID Number	A2823222
Profile Type	PERSON
Name	WIJIJOKO SANTOSO ABU SEIF AL-JAWI WIJI JOKO SANTOSO SANTOSO, WIJI JOKO WIJI JOKO SANTOSO ABU SEIF ウィジ・ジョコ・サントソ ويجي جوكو سانتوسو WIJIJOKO SANTOSO ויג'י ג'וכו סאנתוסו
First Name	WIJI ABU WIJIJOKO WIJI JOKO WIJIJOKO ويجي WIJI WIJI JOKO
Middle Name	JOKO SANTOSO سانتوسو
Last Name	AL-JAWI WIJI JOKO SANTOSO WIJI JOKO SANTOSO SANTOSO SANTOSO SEIF
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1975-07-14
Birth-Place	REMBANG, JAWA TENGAH REMBANG, INDONESIA REMBANG, JAWA TENGAH, INDONESIA REMBANG, INDONESIA JAWA TENGAH, INDONESIA REMBANG, JAWA TENGAH : INDONÉSIE REMBANG, JAWA TENGAH INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2021-02-24
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	ON A NUMBER OF OCCASIONS IN 2012 AND EARLY 2013, SANTOSO TRAVELLED OUTSIDE INDONESIA ON BEHALF OF JI. JI ALSO SENT SANTOSO TO THE PHILIPPINES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. QDI.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. OTHER INFORMATION: HEAD OF THE FOREIGN AFFAIRS DIVISION OF JEMAAH ISLAMIYAH. WIJI JOKO SANTOSO WAS LISTED ON 13 MAR 2015 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF”, “RECRUITING FOR” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” JEMAAH ISLAMIYAH (QDE.092). 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： WIJI JOKO SANTOSO IS THE HEAD OF THE FOREIGN AFFAIRS DIVISION OF JEMAAH ISLAMIYAH (JI) (QDE.092) AND A KEY PLAYER IN THE OUTREACH EFFORTS OF JI IN SYRIA. AS OF MID-2013, SANTOSO WAS ASSISTING EXTREMISTS DEPLOYING TO SYRIA, AND AS OF EARLY 2013 HE LIKELY MADE ARRANGEMENTS FOR JI MEMBERS TRAVELING TO TURKEY COVERTLY AS MEMBERS OF HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147) TO TRAIN. SANTOSO HAS ALSO BEEN CLOSELY ASSOCIATED WITH HASI. CHEF DE LA DIVISION DES AFFAIRES éTRANGèRES ET AGENT PRINCIPAL DE LA JEMAAH ISLAMIYAH - ASSOCIé à HILAL AHMAR SOCIETY INDONESIA (HASI) N° PASSEPORT : A2823222 : PASSEPORT INDONéSIEN EXPIRANT LE 28/05/2017 SOUS LE NOM DE WIJI JOKO SANTOSO HEAD OF THE FOREIGN AFFAIRS DIVISION AND KEY OUTREACH PLAYER OF JEMAAH ISLAMIYAH (QDE.092). ASSOCIATED WITH HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147). 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 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. - NOMOR PASPOR: A2823222; - KEPALA DIVISI HUBUNGAN LUAR NEGERI JEMAAH ISLAMIYAH; - TERKAIT DENGAN HILAL AHMAR SOCIETY INDONESIA (HASI);
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3155 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17276

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-03-13 Listing Date: 2015-03-13 Country: Argentina Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: UN List Al-Qaida UNSC Id: QDi.350 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 13 Mar. 2015 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2956.61 Start Date: 2015-03-21 Listing Date: 2015-03-21 Country: Belgium Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: TAQA Reason: 2015/480 (OJ L 77) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30815 Start Date: 2021-02-23 2015-03-25 Listing Date: 2021-02-24 2015-03-25 Country: Switzerland Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.350 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2956.61 Start Date: 2015-03-21 Listing Date: 2015-03-21 Country: European Union Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: TAQA Reason: 2015/480 (OJ L 77) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jy8UfqFdogeGc4ZywrpXwW Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/480 du ...

Sanction Caption	(UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2956.61 Country: France Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: (UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: chef de la division des affaires étrangères et agent principal de la Jemaah Islamiyah - associé à Hilal Ahmar Society Indonesia (HASI) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0332 Start Date: 2015-03-13 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.350 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0332 Start Date: 2015-03-13 Modified At: 2020-12-31 Listing Date: 2015-03-21 Country: United Kingdom Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.350 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-020 Country: Indonesia Entity: NK-jy8UfqFdogeGc4ZywrpXwW Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QDi.350 344 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 686 Start Date: 2021-04-30 2015-03-13 2020-11-24 2015-03-27 Country: Japan Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-jy8UfqFdogeGc4ZywrpXwW Provisions: (UE) 2015/480 du 20/03/2015 Reason: chef de la division des affaires étrangères et agent principal de la Jemaah Islamiyah - associé à Hilal Ahmar Society Indonesia (HASI) Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17276 Country: United States Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-03-13 Modified At: 2020-11-24 Listing Date: 2015-03-13 Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: Al-Qaida UNSC Id: QDi.350 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HD18 Listing Date: 2014-10-29 Country: United States Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HD13 Listing Date: 2014-10-29 Country: United States Entity: NK-jy8UfqFdogeGc4ZywrpXwW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-03-13 Country: South Africa Entity: NK-jy8UfqFdogeGc4ZywrpXwW UNSC Id: QDi.350 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-jy8UfqFdogeGc4ZywrpXwW Object Object Caption: JEMAAH ISLAMIYAH Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-jy8UfqFdogeGc4ZywrpXwW Object Object Caption: HILAL AHMAR SOCIETY INDONESIA (HASI) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Surabaya Makassar Yogyakarta Solo Jakarta Lampung Indonesia Semarang LAMPUNG, IDN Alias: INDONESIA HILAL AHMAR SOCIETY FOR SYRIA Hilal Ahmar Society of Indonesia Yayasan Hilal Ahmar HASI جمعية الهلال الأحمر الإندونيسية ג'מעיה אלהלאל אלאחמר אלאנדוניסיה Indonesia Hilal Ahmar Society for Syria YAYASAN HILAL AHMAR INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; HILAL AHMAR SOCIETY OF INDONESIA Yayasan Hilal Ahmar, HILAL AHMAR SOCIETY INDONESIA (HASI) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17269 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3006