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Adel Abdul Jalil Batterjee

Sanctioned entity
TypePerson[sources]
NameADEL ABDUL JALEEL I. BATTERJEE · ADEL BATTERJEE · ADIL 'ABD AL JALIL BATARJI · ADIL AL-BATTARJEE · Adel Abdul Jalil Batterjee · 2 more...[sources]
Other name'Adil 'Abd al Jalil Batarji · 'Adil AL-BATTARJEE · ADEL ABDUL JALIL IBRAHIM BATARJEE · ADIL 'ABD AL JALIL BATARJI · Adel Abdul Jaleel I. BATTERJEE · 6 more...[sources]
Birth date · · [sources]
Place of birthJeddah, Saudi Arabia · Джедда, Саудитска Арабия[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
CitizenshipSaudi Arabia[sources]
First name'Adil · 'Adil 'Abd al Jalil · ADIL · ADIL 'ABD AL JALIL · Adel · 3 more...[sources]
Last nameAL-BATTARJEE · BATARJEE · BATARJI · Batterjee · Баттержее[sources]
Passport numberF 572010[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Second nameAbdul Jalil · Абдул Джалил[sources]
Unique Entity IDY3FMUPKKSRS3[sources]
Address2 Helmi Kutbi Street, Jeddah · 2 Helmi Kutbi Street, Jeddah, Saudi Arabia · 2, Хелми Кутби Стрийт, Джедда, Саудитска Арабия · JEDDAH, SAU[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Email:adelb@shabakah.net.sa

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,787

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 of America · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,608

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US OFAC Specially Designated Nationals (SDN) List33,766

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f · omnio-2701fea9588881e008f855f082f94062c9877c86 · usgsa-s4mr3p5yl · ofac-8809 · usgsa-s4mr3p6ds · usgsa-s4mr3r5kf · usgsa-s4mr3p6dt · ch-seco-15009 · usgsa-s4mr3r5kd

For experts: raw data explorer