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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] | |||
| 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 · | [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] | |||
| Second name | Abdul Jalil · Абдул Джалил | [sources] | |||
| Unique Entity ID | Y3FMUPKKSRS3 | [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 | |||
Email:adelb@shabakah.net.sa
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f · omnio-2701fea9588881e008f855f082f94062c9877c86 · usgsa-s4mr3p5yl · ofac-8809 · usgsa-s4mr3p6ds · usgsa-s4mr3r5kf · usgsa-s4mr3p6dt · ch-seco-15009 · usgsa-s4mr3r5kdFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Helmi Kutbi Street, Jeddah | Saudi Arabia | |