Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADEL ABDUL JALIL IBRAHIM BATARJEE · Adel Abdul Jalil BATTERJEE · Adel Abdul Jalil Batterjee · Adel Abdul Jalil Ibrahim BATARJEE · Adel Abdul Jalil Ibrahim Batterjee · | [sources] | |||
Other name | 'Adil 'Abd al Jalil BATARJI · 'Adil 'Abd al Jalil Batarji · 'Adil AL-BATTARJEE · 'Adil Al-Battarjee · ADEL ABDUL JALEEL I. 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] | |||
Country of birth | Saudi Arabia | [sources] | |||
First name | 'Adil · 'Adil 'Abd al Jalil · ADEL ABDUL JALIL IBRAHIM · Adel · Adel Abdul Jaleel I. · | [sources] | |||
Last name | AL-BATTARJEE · BATARJEE · BATARJI · BATTERJEE · Batterjee · | [sources] | |||
Passport number | F 572010 | [sources] | |||
Patronymic | Abdul Jalil · Ibrahim | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Second name | Abdul Jalil · Абдул Джалил | [sources] | |||
Address | 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 |
ch-seco-15009
· usgsa-s4mr3r5kf
· ofac-8809
· ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
· omnio-2701fea9588881e008f855f082f94062c9877c86
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
2 Helmi Kutbi Street, Jeddah · 2 Helmi Kutbi Street, Jeddah, Saudi Arabia | Saudi Arabia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
F 572010 | Saudi Arabia | passport | |||
F 572010 | - | Passport |