Statements: Adel Abdul Jalil Batterjee

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address2 Helmi Kutbi Street, Jeddahro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
LegalEntity:address2 Helmi Kutbi Street Jeddah Saudi Arabiatw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
Person:address2 Helmi Kutbi Street, Jeddahengus_ofac_sdnofac-8809
Person:addressJEDDAHengus_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:addressEntityaddr-af7f8d620b627b8b61497a1abdd04ed2a9d1295aus_ofac_sdnofac-8809
Person:aliasAdel BATTERJEEengus_ofac_sdnofac-8809
LegalEntity:aliasBATTERJEE, Adel Abdul Jaleel I.tw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
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:alias'Adil 'Abd al Jalil Batarjibg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
LegalEntity:aliasBATARJI, 'Adil 'Abd al Jaliltw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
Person:aliasAdil Al-Battarjeebg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasАдел Баттержееbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasАдел Абдул Джалил Баттержееbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasAdel Batterjeebg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasАдил Абд ал Джалил Батарджиbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:aliasАдил Ал-Баттаржееbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
LegalEntity:aliasBATTERJEE, Adeltw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
LegalEntity:aliasAL-BATTARJEE, 'Adiltw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
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:birthDate1946-06-01us_ofac_sdnofac-8809
Person:birthDate1946-07-01bg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:birthDate1945-07-01ro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:birthDate1946-07-01us_ofac_sdnofac-8809
Person:birthPlaceДжедда, Саудитска Арабияbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:birthPlaceJeddah, Saudi Arabiaengus_ofac_sdnofac-8809
Person:birthPlaceJeddah, Saudi Arabiabg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:birthPlaceJeddah, Saudi Arabiaro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:citizenshipsaus_ofac_sdnofac-8809
Person:citizenshipsabg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
LegalEntity:countrysatw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
Person:countryusus_sam_exclusionsusgsa-s4mr3p6dt
Person:countrysaus_sam_exclusionsusgsa-s4mr3r5kf
Person:countryusus_sam_exclusionsusgsa-s4mr3r5kd
Person:countryusus_sam_exclusionsusgsa-s4mr3p6ds
Person:countrysaus_ofac_sdnofac-8809
Person:countryusus_sam_exclusionsusgsa-s4mr3p5yl
Person:createdAt2005-06-03us_sam_exclusionsusgsa-s4mr3p5yl
Person:createdAt2005-06-03us_sam_exclusionsusgsa-s4mr3p6ds
Person:createdAt2005-06-03us_sam_exclusionsusgsa-s4mr3p6dt
Person:createdAt2005-06-03us_sam_exclusionsusgsa-s4mr3r5kf
Person:createdAt2007-06-04us_sam_exclusionsusgsa-s4mr3r5kd
Person:firstNameAdelbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:firstNameADELengus_sam_exclusionsusgsa-s4mr3p6ds
Person:firstNameADEL ABDUL JALEEL I.engus_sam_exclusionsusgsa-s4mr3r5kd
Person:firstNameADILengus_sam_exclusionsusgsa-s4mr3p5yl
Person:firstNameADIL 'ABD AL JALILengus_sam_exclusionsusgsa-s4mr3p6dt
Person:firstName'Adil 'Abd al Jalilengus_ofac_sdnofac-8809
Person:firstNameAdelengus_ofac_sdnofac-8809
Person:firstNameAdel Abdul Jalil Ibrahimengus_ofac_sdnofac-8809
Person:firstNameAdel Abdul Jaleel I.engus_ofac_sdnofac-8809
Person:firstName'Adilengus_ofac_sdnofac-8809
Person:firstNameADEL ABDUL JALIL IBRAHIMengus_sam_exclusionsusgsa-s4mr3r5kf
Person:firstNameАделbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:id6b2e4ccf56472b12b1a547e43224cb11fa2dff93us_ofac_sdnofac-8809
Person:id850f9058b08978c1a4a2f439f881cf823b5e9bf1ro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:id76fe18abf57daeec47dcf462095b099df3eca4edus_sam_exclusionsusgsa-s4mr3p6ds
Person:idc4abd0ca83151b8e0e3f5ea6f15e3d7ba91fe2fdbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:idca152886e41900048e670ee6d2cb2be7a22a0c5fus_sam_exclusionsusgsa-s4mr3r5kd
Person:id9968d70401dc557db47247429b821325637082f8us_sam_exclusionsusgsa-s4mr3p5yl
Person:id4e87862dccaa18518a88d87d252f377418ee3a02us_sam_exclusionsusgsa-s4mr3p6dt
LegalEntity:id3f2d09df04c3f4bc22d6861d4ba7e33c43693d7dtw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
Person:idc0459bfcbd3d6540bd376607571984fa87a6028dus_trade_cslofac-8809
Person:id750461f772e296f59af693cf14033e1a5452aa9bus_sam_exclusionsusgsa-s4mr3r5kf
Person:lastNameBATARJEEengus_ofac_sdnofac-8809
Person:lastNameBATTERJEEengus_ofac_sdnofac-8809
Person:lastNameBATARJEEengus_sam_exclusionsusgsa-s4mr3r5kf
Person:lastNameBatterjeebg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:lastNameБаттержееbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:lastNameBATARJIengus_sam_exclusionsusgsa-s4mr3p6dt
Person:lastNameAL-BATTARJEEengus_sam_exclusionsusgsa-s4mr3p5yl
Person:lastNameBATTERJEEengus_sam_exclusionsusgsa-s4mr3r5kd
Person:lastNameBATTERJEEengus_sam_exclusionsusgsa-s4mr3p6ds
Person:lastNameBATARJIengus_ofac_sdnofac-8809
Person:lastNameAL-BATTARJEEengus_ofac_sdnofac-8809
Person:nameADEL BATTERJEEengus_sam_exclusionsusgsa-s4mr3p6ds
Person:nameAdel Abdul Jalil BATTERJEEro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:nameBATARJEE, Adel Abdul Jalil Ibrahimus_trade_cslofac-8809
LegalEntity:nameBATARJEE, Adel Abdul Jalil Ibrahimtw_shtctw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f
Person:nameADEL ABDUL JALIL IBRAHIM BATARJEEengus_sam_exclusionsusgsa-s4mr3r5kf
Person:nameADEL ABDUL JALEEL I. BATTERJEEengus_sam_exclusionsusgsa-s4mr3r5kd
Person:nameAdel Abdul Jalil Ibrahim BATARJEEengus_ofac_sdnofac-8809
Person:nameAdel Abdul Jalil Batterjeeengbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:nameADIL AL-BATTARJEEengus_sam_exclusionsusgsa-s4mr3p5yl
Person:nameADIL 'ABD AL JALIL BATARJIengus_sam_exclusionsusgsa-s4mr3p6dt
Person:nationalitysaro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:notesEmail:adelb@shabakah.net.saengus_ofac_sdnofac-8809
Person:notes(also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADEL ABDUL JALEEL I. BATTERJEE, ADEL ABDUL JALIL IBRAHIM BATARJEE)engus_sam_exclusionsusgsa-s4mr3p6dt
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, 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:notes(also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALEEL I. BATTERJEE)engus_sam_exclusionsusgsa-s4mr3r5kf
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
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