Statements: ADEL ABDUL JALEEL I. BATTERJEE

Canonical ID: NK-mgorSmSgEkD6NMknVwRjWv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address2 Helmi Kutbi Street, Jeddah, Saudi Arabiabg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:addressJEDDAH, SAUengus_sam_exclusionsusgsa-s4mr3r5kf
LegalEntity:address2 Helmi Kutbi Street Jeddah Saudi Arabiatw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
Person:address2 Helmi Kutbi Street, Jeddahengus_ofac_sdnofac-8809
Person:address2, Хелми Кутби Стрийт, Джедда, Саудитска Арабияbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:address2 Helmi Kutbi Street, Jeddahro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:addressEntityaddr-4e8d3513a64fbda041dd63c1a34c465757c845d5engus_ofac_sdnofac-8809
Person:aliasAdel Batterjeebg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:alias'Adil 'Abd al Jalil BATARJIengus_ofac_sdnofac-8809
Person:aliasAdel Abdul Jaleel I. BATTERJEEengus_ofac_sdnofac-8809
Person:alias'Adil AL-BATTARJEEengus_ofac_sdnofac-8809
Person:aliasAdel BATTERJEEengus_ofac_sdnofac-8809
Person:aliasАдел Абдул Джалил Баттержееbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasАдел Баттержееbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasAdil Al-Battarjeebg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasАдил Абд ал Джалил Батарджиbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasАдил Ал-Баттаржееbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:alias'Adil 'Abd al Jalil Batarjibg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
LegalEntity:aliasBATTERJEE, Adeltw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
LegalEntity:aliasBATTERJEE, Adel Abdul Jaleel I.tw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
LegalEntity:aliasBATARJI, 'Adil 'Abd al Jaliltw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
LegalEntity:aliasAL-BATTARJEE, 'Adiltw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
Person:aliasAdil AL-BATTARJEEro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:aliasAdel BATTERJEEro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:alias'Adil 'Abd al Jalil BATARJIro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:birthDate1946-06-01engus_ofac_sdnofac-8809
Person:birthDate1946-07-01engus_ofac_sdnofac-8809
Person:birthDate1945-07-01ro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:birthDate1946-07-01bg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:birthPlaceJeddah, Saudi Arabiaengus_ofac_sdnofac-8809
Person:birthPlaceJeddah, Saudi Arabiaro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:birthPlaceДжедда, Саудитска Арабияbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:birthPlaceJeddah, Saudi Arabiabg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:citizenshipsaengbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:citizenshipsaengus_ofac_sdnofac-8809
LegalEntity:countrysatw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
Person:countrysaengus_sam_exclusionsusgsa-s4mr3r5kf
Person:countrysaengus_ofac_sdnofac-8809
Person:createdAt2005-06-03engus_sam_exclusionsusgsa-s4mr3r5kf
Person:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3r5kd
Person:createdAt2005-06-03engus_sam_exclusionsusgsa-s4mr3p5yl
Person:createdAt2005-06-03engus_sam_exclusionsusgsa-s4mr3p6ds
Person:createdAt2005-06-03engus_sam_exclusionsusgsa-s4mr3p6dt
Person:firstNameADIL 'ABD AL JALILengus_sam_exclusionsusgsa-s4mr3p6dt
Person:firstNameAdelbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:firstNameADEL ABDUL JALEEL I.engus_sam_exclusionsusgsa-s4mr3r5kd
Person:firstNameADEL ABDUL JALIL IBRAHIMengus_sam_exclusionsusgsa-s4mr3r5kf
Person:firstName'Adil 'Abd al Jalilengus_ofac_sdnofac-8809
Person:firstNameAdel Abdul Jalil Ibrahimengus_ofac_sdnofac-8809
Person:firstNameAdelengus_ofac_sdnofac-8809
Person:firstName'Adilengus_ofac_sdnofac-8809
Person:firstNameAdel Abdul Jaleel I.engus_ofac_sdnofac-8809
Person:firstNameADILengus_sam_exclusionsusgsa-s4mr3p5yl
Person:firstNameADELengus_sam_exclusionsusgsa-s4mr3p6ds
Person:firstNameАделbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:idc0459bfcbd3d6540bd376607571984fa87a6028dus_trade_cslofac-8809
Person:idcb9fb376eb325f05246d1aef75dc691852aaafe8engus_sam_exclusionsusgsa-s4mr3p6ds
Person:id2f8aa099f898f4fceac3560c560d1f6ee1cb2407engus_sam_exclusionsusgsa-s4mr3r5kd
Person:ida0a6f8932387ed220fbafebc5f4acadf3e024c74engus_sam_exclusionsusgsa-s4mr3p5yl
Person:id0d6689104b8d5f68a4ca563160c5f2b68f21f56eengus_sam_exclusionsusgsa-s4mr3p6dt
Person:id08ab4f8ca4f138ab77ad90e21f081641f576c0c4engus_sam_exclusionsusgsa-s4mr3r5kf
Person:id850f9058b08978c1a4a2f439f881cf823b5e9bf1ro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:idb4fc277435e779857b4124835ff6bb4d1636e02cengus_ofac_sdnofac-8809
LegalEntity:id3f2d09df04c3f4bc22d6861d4ba7e33c43693d7dtw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
Person:id7a3d82e659badb620e5efd4b36a6996ba13b56e3bg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:lastNameBATTERJEEengus_sam_exclusionsusgsa-s4mr3r5kd
Person:lastNameBATTERJEEengus_ofac_sdnofac-8809
Person:lastNameAL-BATTARJEEengus_ofac_sdnofac-8809
Person:lastNameBATARJEEengus_sam_exclusionsusgsa-s4mr3r5kf
Person:lastNameBATTERJEEengus_sam_exclusionsusgsa-s4mr3p6ds
Person:lastNameAL-BATTARJEEengus_sam_exclusionsusgsa-s4mr3p5yl
Person:lastNameBatterjeebg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:lastNameБаттержееbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:lastNameBATARJIengus_ofac_sdnofac-8809
Person:lastNameBATARJIengus_sam_exclusionsusgsa-s4mr3p6dt
Person:lastNameBATARJEEengus_ofac_sdnofac-8809
Person:nameADEL ABDUL JALEEL I. BATTERJEEengus_sam_exclusionsusgsa-s4mr3r5kd
Person:nameAdel Abdul Jalil Ibrahim BATARJEEengus_ofac_sdnofac-8809
LegalEntity:nameBATARJEE, Adel Abdul Jalil Ibrahimtw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
Person:nameAdel Abdul Jalil BATTERJEEro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:nameADEL ABDUL JALIL IBRAHIM BATARJEEengus_sam_exclusionsusgsa-s4mr3r5kf
Person:nameADEL BATTERJEEengus_sam_exclusionsusgsa-s4mr3p6ds
Person:nameBATARJEE, Adel Abdul Jalil Ibrahimus_trade_cslofac-8809
Person:nameADIL 'ABD AL JALIL BATARJIengus_sam_exclusionsusgsa-s4mr3p6dt
Person:nameAdel Abdul Jalil Batterjeebg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:nameADIL AL-BATTARJEEengus_sam_exclusionsusgsa-s4mr3p5yl
Person:nationalitysaro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:notes(also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADEL ABDUL JALEEL I. BATTERJEE, ADEL ABDUL JALIL IBRAHIM BATARJEE)engus_sam_exclusionsusgsa-s4mr3p6dt
Person:notesEmail:adelb@shabakah.net.saengus_ofac_sdnofac-8809
Person:notes(also ADEL BATTERJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALEEL I. BATTERJEE, ADEL ABDUL JALIL IBRAHIM BATARJEE)engus_sam_exclusionsusgsa-s4mr3p5yl
Person:notes(also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALEEL I. BATTERJEE)engus_sam_exclusionsusgsa-s4mr3r5kf
Person:notes(also ADIL AL-BATTARJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALEEL I. BATTERJEE, ADEL ABDUL JALIL IBRAHIM BATARJEE)engus_sam_exclusionsusgsa-s4mr3p6ds
Person:notes(also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALIL IBRAHIM BATARJEE)engus_sam_exclusionsusgsa-s4mr3r5kd
Person:passportNumberF 572010engus_ofac_sdnofac-8809
Person:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:programIdUS-TERRengus_ofac_sdnofac-8809
Person:secondNameAbdul Jalilbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:secondNameАбдул Джалилbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8809engus_ofac_sdnofac-8809
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
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