Statements: Adel Abdul Jalil Batterjee

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJEDDAH, SAUengus_sam_exclusionsusgsa-s4mr3r5kf
Person:address2 Helmi Kutbi Street, Jeddah, Saudi Arabiabg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:address2, Хелми Кутби Стрийт, Джедда, Саудитска Арабияbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:address2 Helmi Kutbi Street, Jeddahengus_ofac_sdnofac-8809
Person:address2 Helmi Kutbi Street, Jeddahro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:addressEntityaddr-4e8d3513a64fbda041dd63c1a34c465757c845d5engus_ofac_sdnofac-8809
Person:aliasADEL BATTERJEEengus_sam_exclusionsusgsa-s4mr3p5yl
Person:aliasADIL 'ABD AL JALIL BATARJIengus_sam_exclusionsusgsa-s4mr3r5kd
Person:aliasADEL BATTERJEEengus_sam_exclusionsusgsa-s4mr3r5kd
Person:aliasADIL AL-BATTARJEEengus_sam_exclusionsusgsa-s4mr3r5kd
Person:aliasАдел Баттержееbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasADIL 'ABD AL JALIL BATARJIengus_sam_exclusionsusgsa-s4mr3r5kf
Person:aliasADEL BATTERJEEengus_sam_exclusionsusgsa-s4mr3r5kf
Person:aliasADEL ABDUL JALEEL I. BATTERJEEengus_sam_exclusionsusgsa-s4mr3r5kf
Person:aliasАдил Ал-Баттаржееbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:alias'Adil 'Abd al Jalil Batarjibg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasАдел Абдул Джалил Баттержееbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasАдил Абд ал Джалил Батарджиbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasAdel Batterjeebg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasADIL AL-BATTARJEEengus_sam_exclusionsusgsa-s4mr3r5kf
Person:aliasAdil Al-Battarjeebg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasADEL BATTERJEEengus_sam_exclusionsusgsa-s4mr3p6dt
Person:aliasADIL AL-BATTARJEEengus_sam_exclusionsusgsa-s4mr3p6dt
Person:aliasADEL ABDUL JALIL IBRAHIM BATARJEEengus_sam_exclusionsusgsa-s4mr3p6dt
Person:aliasADEL ABDUL JALEEL I. BATTERJEEengus_sam_exclusionsusgsa-s4mr3p6dt
Person:aliasAdel Abdul Jaleel I. BATTERJEEengus_ofac_sdnofac-8809
Person:alias'Adil AL-BATTARJEEengus_ofac_sdnofac-8809
Person:alias'Adil 'Abd al Jalil BATARJIengus_ofac_sdnofac-8809
Person:aliasAdel BATTERJEEengus_ofac_sdnofac-8809
Person:aliasADEL ABDUL JALEEL I. BATTERJEEengus_sam_exclusionsusgsa-s4mr3p5yl
Person:aliasADIL 'ABD AL JALIL BATARJIengus_sam_exclusionsusgsa-s4mr3p5yl
Person:aliasAdel BATTERJEEro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:aliasAdil AL-BATTARJEEro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:alias'Adil 'Abd al Jalil BATARJIro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:aliasADEL ABDUL JALIL IBRAHIM BATARJEEengus_sam_exclusionsusgsa-s4mr3p5yl
Person:aliasADEL ABDUL JALIL IBRAHIM BATARJEEengus_sam_exclusionsusgsa-s4mr3r5kd
Person:aliasADEL ABDUL JALEEL I. BATTERJEEengus_sam_exclusionsusgsa-s4mr3p6ds
Person:aliasADEL ABDUL JALIL IBRAHIM BATARJEEengus_sam_exclusionsusgsa-s4mr3p6ds
Person:aliasADIL AL-BATTARJEEengus_sam_exclusionsusgsa-s4mr3p6ds
Person:aliasADIL 'ABD AL JALIL BATARJIengus_sam_exclusionsusgsa-s4mr3p6ds
Person:birthDate1945-07-01ro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:birthDate1946-07-01engus_ofac_sdnofac-8809
Person:birthDate1946-06-01engus_ofac_sdnofac-8809
Person:birthDate1946-07-01bg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:birthPlaceДжедда, Саудитска Арабияbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:birthPlaceJeddah, Saudi Arabiaengus_ofac_sdnofac-8809
Person:birthPlaceJeddah, Saudi Arabiaro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:birthPlaceJeddah, Saudi Arabiabg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:citizenshipsaengus_ofac_sdnofac-8809
Person:citizenshipsaengbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:countrysaengus_ofac_sdnofac-8809
Person:countrysaengus_sam_exclusionsusgsa-s4mr3r5kf
Person:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3r5kd
Person:createdAt2005-06-03engus_sam_exclusionsusgsa-s4mr3p6ds
Person:createdAt2005-06-03engus_sam_exclusionsusgsa-s4mr3r5kf
Person:createdAt2005-06-03engus_sam_exclusionsusgsa-s4mr3p5yl
Person:createdAt2005-06-03engus_sam_exclusionsusgsa-s4mr3p6dt
Person:firstName'Adilengus_ofac_sdnofac-8809
Person:firstNameAdel Abdul Jaleel I.engus_ofac_sdnofac-8809
Person:firstName'Adil 'Abd al Jalilengus_ofac_sdnofac-8809
Person:firstNameAdel Abdul Jalil Ibrahimengus_ofac_sdnofac-8809
Person:firstNameAdelengus_ofac_sdnofac-8809
Person:firstNameADEL ABDUL JALEEL I.engus_sam_exclusionsusgsa-s4mr3r5kd
Person:firstNameADELengus_sam_exclusionsusgsa-s4mr3p6ds
Person:firstNameADILengus_sam_exclusionsusgsa-s4mr3p5yl
Person:firstNameADEL ABDUL JALIL IBRAHIMengus_sam_exclusionsusgsa-s4mr3r5kf
Person:firstNameAdelbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:firstNameADIL 'ABD AL JALILengus_sam_exclusionsusgsa-s4mr3p6dt
Person:firstNameАделbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:idf7526e557fdca27336cb2c947e6e2ba4035a0bd9engus_sam_exclusionsusgsa-s4mr3r5kf
Person:id7a3d82e659badb620e5efd4b36a6996ba13b56e3bg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:idc0459bfcbd3d6540bd376607571984fa87a6028dus_trade_cslofac-8809
Person:id63f96dd217e3c74809d32ffdec5c9b4eaa6d2659engus_ofac_sdnofac-8809
Person:id850f9058b08978c1a4a2f439f881cf823b5e9bf1ro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:idcda7f47a9c5cf4fd648c5f22f12ef3874aeb45deengus_sam_exclusionsusgsa-s4mr3p6ds
Person:idfafd7eaf46f195ec92c0ad437258bb03ed9727f1engus_sam_exclusionsusgsa-s4mr3r5kd
Person:id445fa858a22ae5e137c0cdb2e603e15da2d30578engus_sam_exclusionsusgsa-s4mr3p5yl
Person:id7f42b3d292c8191fc7914d3d990b92f264cb0484engus_sam_exclusionsusgsa-s4mr3p6dt
Person:lastNameBATTERJEEengus_sam_exclusionsusgsa-s4mr3p6ds
Person:lastNameBATTERJEEengus_sam_exclusionsusgsa-s4mr3r5kd
Person:lastNameAL-BATTARJEEengus_sam_exclusionsusgsa-s4mr3p5yl
Person:lastNameBATARJIengus_ofac_sdnofac-8809
Person:lastNameBATTERJEEengus_ofac_sdnofac-8809
Person:lastNameAL-BATTARJEEengus_ofac_sdnofac-8809
Person:lastNameBATARJEEengus_ofac_sdnofac-8809
Person:lastNameBATARJIengus_sam_exclusionsusgsa-s4mr3p6dt
Person:lastNameБаттержееbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:lastNameBatterjeebg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:lastNameBATARJEEengus_sam_exclusionsusgsa-s4mr3r5kf
Person:nameADIL 'ABD AL JALIL BATARJIengus_sam_exclusionsusgsa-s4mr3p6dt
Person:nameAdel Abdul Jalil Ibrahim BATARJEEengus_ofac_sdnofac-8809
Person:nameADIL AL-BATTARJEEengus_sam_exclusionsusgsa-s4mr3p5yl
Person:nameAdel Abdul Jalil BATTERJEEro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:nameADEL BATTERJEEengus_sam_exclusionsusgsa-s4mr3p6ds
Person:nameADEL ABDUL JALIL IBRAHIM BATARJEEengus_sam_exclusionsusgsa-s4mr3r5kf
Person:nameADEL ABDUL JALEEL I. BATTERJEEengus_sam_exclusionsusgsa-s4mr3r5kd
Person:nameAdel Abdul Jalil Batterjeebg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:nameBATARJEE, Adel Abdul Jalil Ibrahimus_trade_cslofac-8809
Person:nationalitysaro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:notesEmail:adelb@shabakah.net.saengus_ofac_sdnofac-8809
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