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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADEL ABDUL JALEEL I. BATTERJEE · ADEL BATTERJEE · ADIL 'ABD AL JALIL BATARJI · ADIL AL-BATTARJEE · Adel Abdul Jalil Batterjee · | [sources] | |||
| Alias | 'Adil 'Abd al Jalil Batarji · 'Adil AL-BATTARJEE · AL-BATTARJEE, 'Adil · Adel Abdul Jaleel I. BATTERJEE · Adel Batterjee · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Jeddah, Saudi Arabia · Джедда, Саудитска Арабия | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| First name | 'Adil · 'Adil 'Abd al Jalil · ADIL · ADIL 'ABD AL JALIL · Adel · | [sources] | |||
| Last name | AL-BATTARJEE · BATARJEE · BATARJI · Batterjee · Баттержее | [sources] | |||
| Passport number | F 572010 | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Unique Entity ID | Y3FMUPKKSRS3 | [sources] | |||
| Address | 2 Helmi Kutbi Street Jeddah Saudi Arabia · 2 Helmi Kutbi Street, Jeddah · 2 Helmi Kutbi Street, Jeddah, Saudi Arabia · 2, Хелми Кутби Стрийт, Джедда, Саудитска Арабия · JEDDAH, SAU | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Email:adelb@shabakah.net.sa
(also ADIL AL-BATTARJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALEEL I. BATTERJEE, ADEL ABDUL JALIL IBRAHIM BATARJEE)
(also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALIL IBRAHIM BATARJEE)
(also ADEL BATTERJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALEEL I. BATTERJEE, ADEL ABDUL JALIL IBRAHIM BATARJEE)
(also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADEL ABDUL JALEEL I. BATTERJEE, ADEL ABDUL JALIL IBRAHIM BATARJEE)
(also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALEEL I. BATTERJEE)
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
usgsa-s4mr3p6dt · tw-shtc-5b54888e8f46128cf210da16dc38a951000a5e36 · usgsa-s4mr3p6ds · ofac-8809 · tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f · usgsa-s4mr3r5kf · omnio-2701fea9588881e008f855f082f94062c9877c86 · ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f · usgsa-s4mr3r5kd · ch-seco-15009 · usgsa-s4mr3p5ylFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Helmi Kutbi Street, Jeddah | Saudi Arabia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |