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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mgorSmSgEkD6NMknVwRjWvPerson:address2 Helmi Kutbi Street, Jeddahengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:addressEntityaddr-4e8d3513a64fbda041dd63c1a34c465757c845d5engus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:alias'Adil 'Abd al Jalil BATARJIengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:aliasAdel Abdul Jaleel I. BATTERJEEengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:alias'Adil AL-BATTARJEEengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:aliasAdel BATTERJEEengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:birthDate1946-07-01engus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:birthDate1946-06-01engus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:birthPlaceJeddah, Saudi Arabiaengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:countrysaengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:firstNameAdelengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:firstName'Adil 'Abd al Jalilengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:firstName'Adilengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:firstNameAdel Abdul Jalil Ibrahimengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:firstNameAdel Abdul Jaleel I.engus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:idc5ff41ca61af27f565556213fa4b16eddddbf0f0engus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:idc0459bfcbd3d6540bd376607571984fa87a6028dus_trade_cslofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:lastNameAL-BATTARJEEengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:lastNameBATARJIengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:lastNameBATTERJEEengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:lastNameBATARJEEengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:nameAdel Abdul Jalil Ibrahim BATARJEEengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:nameBATARJEE, Adel Abdul Jalil Ibrahimus_trade_cslofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:nationalitysaengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:notesEmail:adelb@shabakah.net.saengus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:passportNumberF 572010engus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8809engus_ofac_sdnofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:topicssanctionus_trade_cslofac-8809
NK-mgorSmSgEkD6NMknVwRjWvPerson:topicssanctionengus_ofac_sdnofac-8809
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