Canonical ID: NK-mgorSmSgEkD6NMknVwRjWv
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 2 Helmi Kutbi Street, Jeddah, Saudi Arabia | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | ||||
Person:address | JEDDAH, SAU | eng | us_sam_exclusions | usgsa-s4mr3r5kf | |||
LegalEntity:address | 2 Helmi Kutbi Street Jeddah Saudi Arabia | tw_shtc | tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f | ||||
Person:address | 2 Helmi Kutbi Street, Jeddah | eng | us_ofac_sdn | ofac-8809 | |||
Person:address | 2, Хелми Кутби Стрийт, Джедда, Саудитска Арабия | bul | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | |||
Person:address | 2 Helmi Kutbi Street, Jeddah | ro_onpcsb_sanctions | ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f | ||||
Person:addressEntity | addr-4e8d3513a64fbda041dd63c1a34c465757c845d5 | eng | us_ofac_sdn | ofac-8809 | |||
Person:alias | Adel Batterjee | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | ||||
Person:alias | 'Adil 'Abd al Jalil BATARJI | eng | us_ofac_sdn | ofac-8809 | |||
Person:alias | Adel Abdul Jaleel I. BATTERJEE | eng | us_ofac_sdn | ofac-8809 | |||
Person:alias | 'Adil AL-BATTARJEE | eng | us_ofac_sdn | ofac-8809 | |||
Person:alias | Adel BATTERJEE | eng | us_ofac_sdn | ofac-8809 | |||
Person:alias | Адел Абдул Джалил Баттержее | bul | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | |||
Person:alias | Адел Баттержее | bul | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | |||
Person:alias | Adil Al-Battarjee | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | ||||
Person:alias | Адил Абд ал Джалил Батарджи | bul | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | |||
Person:alias | Адил Ал-Баттаржее | bul | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | |||
Person:alias | 'Adil 'Abd al Jalil Batarji | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | ||||
LegalEntity:alias | BATTERJEE, Adel | tw_shtc | tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f | ||||
LegalEntity:alias | BATTERJEE, Adel Abdul Jaleel I. | tw_shtc | tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f | ||||
LegalEntity:alias | BATARJI, 'Adil 'Abd al Jalil | tw_shtc | tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f | ||||
LegalEntity:alias | AL-BATTARJEE, 'Adil | tw_shtc | tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f | ||||
Person:alias | Adil AL-BATTARJEE | ro_onpcsb_sanctions | ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f | ||||
Person:alias | Adel BATTERJEE | ro_onpcsb_sanctions | ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f | ||||
Person:alias | 'Adil 'Abd al Jalil BATARJI | ro_onpcsb_sanctions | ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f | ||||
Person:birthDate | 1946-06-01 | eng | us_ofac_sdn | ofac-8809 | |||
Person:birthDate | 1946-07-01 | eng | us_ofac_sdn | ofac-8809 | |||
Person:birthDate | 1945-07-01 | ro_onpcsb_sanctions | ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f | ||||
Person:birthDate | 1946-07-01 | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | ||||
Person:birthPlace | Jeddah, Saudi Arabia | eng | us_ofac_sdn | ofac-8809 | |||
Person:birthPlace | Jeddah, Saudi Arabia | ro_onpcsb_sanctions | ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f | ||||
Person:birthPlace | Джедда, Саудитска Арабия | bul | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | |||
Person:birthPlace | Jeddah, Saudi Arabia | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | ||||
Person:citizenship | sa | eng | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | |||
Person:citizenship | sa | eng | us_ofac_sdn | ofac-8809 | |||
LegalEntity:country | sa | tw_shtc | tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f | ||||
Person:country | sa | eng | us_sam_exclusions | usgsa-s4mr3r5kf | |||
Person:country | sa | eng | us_ofac_sdn | ofac-8809 | |||
Person:createdAt | 2005-06-03 | eng | us_sam_exclusions | usgsa-s4mr3r5kf | |||
Person:createdAt | 2007-06-04 | eng | us_sam_exclusions | usgsa-s4mr3r5kd | |||
Person:createdAt | 2005-06-03 | eng | us_sam_exclusions | usgsa-s4mr3p5yl | |||
Person:createdAt | 2005-06-03 | eng | us_sam_exclusions | usgsa-s4mr3p6ds | |||
Person:createdAt | 2005-06-03 | eng | us_sam_exclusions | usgsa-s4mr3p6dt | |||
Person:firstName | ADIL 'ABD AL JALIL | eng | us_sam_exclusions | usgsa-s4mr3p6dt | |||
Person:firstName | Adel | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | ||||
Person:firstName | ADEL ABDUL JALEEL I. | eng | us_sam_exclusions | usgsa-s4mr3r5kd | |||
Person:firstName | ADEL ABDUL JALIL IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3r5kf | |||
Person:firstName | 'Adil 'Abd al Jalil | eng | us_ofac_sdn | ofac-8809 | |||
Person:firstName | Adel Abdul Jalil Ibrahim | eng | us_ofac_sdn | ofac-8809 | |||
Person:firstName | Adel | eng | us_ofac_sdn | ofac-8809 | |||
Person:firstName | 'Adil | eng | us_ofac_sdn | ofac-8809 | |||
Person:firstName | Adel Abdul Jaleel I. | eng | us_ofac_sdn | ofac-8809 | |||
Person:firstName | ADIL | eng | us_sam_exclusions | usgsa-s4mr3p5yl | |||
Person:firstName | ADEL | eng | us_sam_exclusions | usgsa-s4mr3p6ds | |||
Person:firstName | Адел | bul | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | |||
Person:id | c0459bfcbd3d6540bd376607571984fa87a6028d | us_trade_csl | ofac-8809 | ||||
Person:id | cb9fb376eb325f05246d1aef75dc691852aaafe8 | eng | us_sam_exclusions | usgsa-s4mr3p6ds | |||
Person:id | 2f8aa099f898f4fceac3560c560d1f6ee1cb2407 | eng | us_sam_exclusions | usgsa-s4mr3r5kd | |||
Person:id | a0a6f8932387ed220fbafebc5f4acadf3e024c74 | eng | us_sam_exclusions | usgsa-s4mr3p5yl | |||
Person:id | 0d6689104b8d5f68a4ca563160c5f2b68f21f56e | eng | us_sam_exclusions | usgsa-s4mr3p6dt | |||
Person:id | 08ab4f8ca4f138ab77ad90e21f081641f576c0c4 | eng | us_sam_exclusions | usgsa-s4mr3r5kf | |||
Person:id | 850f9058b08978c1a4a2f439f881cf823b5e9bf1 | ro_onpcsb_sanctions | ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f | ||||
Person:id | b4fc277435e779857b4124835ff6bb4d1636e02c | eng | us_ofac_sdn | ofac-8809 | |||
LegalEntity:id | 3f2d09df04c3f4bc22d6861d4ba7e33c43693d7d | tw_shtc | tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f | ||||
Person:id | 7a3d82e659badb620e5efd4b36a6996ba13b56e3 | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | ||||
Person:lastName | BATTERJEE | eng | us_sam_exclusions | usgsa-s4mr3r5kd | |||
Person:lastName | BATTERJEE | eng | us_ofac_sdn | ofac-8809 | |||
Person:lastName | AL-BATTARJEE | eng | us_ofac_sdn | ofac-8809 | |||
Person:lastName | BATARJEE | eng | us_sam_exclusions | usgsa-s4mr3r5kf | |||
Person:lastName | BATTERJEE | eng | us_sam_exclusions | usgsa-s4mr3p6ds | |||
Person:lastName | AL-BATTARJEE | eng | us_sam_exclusions | usgsa-s4mr3p5yl | |||
Person:lastName | Batterjee | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | ||||
Person:lastName | Баттержее | bul | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | |||
Person:lastName | BATARJI | eng | us_ofac_sdn | ofac-8809 | |||
Person:lastName | BATARJI | eng | us_sam_exclusions | usgsa-s4mr3p6dt | |||
Person:lastName | BATARJEE | eng | us_ofac_sdn | ofac-8809 | |||
Person:name | ADEL ABDUL JALEEL I. BATTERJEE | eng | us_sam_exclusions | usgsa-s4mr3r5kd | |||
Person:name | Adel Abdul Jalil Ibrahim BATARJEE | eng | us_ofac_sdn | ofac-8809 | |||
LegalEntity:name | BATARJEE, Adel Abdul Jalil Ibrahim | tw_shtc | tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f | ||||
Person:name | Adel Abdul Jalil BATTERJEE | ro_onpcsb_sanctions | ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f | ||||
Person:name | ADEL ABDUL JALIL IBRAHIM BATARJEE | eng | us_sam_exclusions | usgsa-s4mr3r5kf | |||
Person:name | ADEL BATTERJEE | eng | us_sam_exclusions | usgsa-s4mr3p6ds | |||
Person:name | BATARJEE, Adel Abdul Jalil Ibrahim | us_trade_csl | ofac-8809 | ||||
Person:name | ADIL 'ABD AL JALIL BATARJI | eng | us_sam_exclusions | usgsa-s4mr3p6dt | |||
Person:name | Adel Abdul Jalil Batterjee | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | ||||
Person:name | ADIL AL-BATTARJEE | eng | us_sam_exclusions | usgsa-s4mr3p5yl | |||
Person:nationality | sa | ro_onpcsb_sanctions | ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f | ||||
Person:notes | (also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADEL ABDUL JALEEL I. BATTERJEE, ADEL ABDUL JALIL IBRAHIM BATARJEE) | eng | us_sam_exclusions | usgsa-s4mr3p6dt | |||
Person:notes | Email:adelb@shabakah.net.sa | eng | us_ofac_sdn | ofac-8809 | |||
Person:notes | (also ADEL BATTERJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALEEL I. BATTERJEE, ADEL ABDUL JALIL IBRAHIM BATARJEE) | eng | us_sam_exclusions | usgsa-s4mr3p5yl | |||
Person:notes | (also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALEEL I. BATTERJEE) | eng | us_sam_exclusions | usgsa-s4mr3r5kf | |||
Person:notes | (also ADIL AL-BATTARJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALEEL I. BATTERJEE, ADEL ABDUL JALIL IBRAHIM BATARJEE) | eng | us_sam_exclusions | usgsa-s4mr3p6ds | |||
Person:notes | (also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALIL IBRAHIM BATARJEE) | eng | us_sam_exclusions | usgsa-s4mr3r5kd | |||
Person:passportNumber | F 572010 | eng | us_ofac_sdn | ofac-8809 | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8809 | |||
Person:secondName | Abdul Jalil | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | ||||
Person:secondName | Абдул Джалил | bul | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8809 | eng | us_ofac_sdn | ofac-8809 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-2701fea9588881e008f855f082f94062c9877c86 |