Statements: ADEL ABDUL JALEEL I. BATTERJEE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address2 Helmi Kutbi Street, Jeddahengus_ofac_sdnofac-8809
Person:addressEntityaddr-4e8d3513a64fbda041dd63c1a34c465757c845d5engus_ofac_sdnofac-8809
Person:aliasAdel Abdul Jaleel I. BATTERJEEengus_ofac_sdnofac-8809
Person:alias'Adil 'Abd al Jalil BATARJIengus_ofac_sdnofac-8809
Person:aliasAdel BATTERJEEengus_ofac_sdnofac-8809
Person:alias'Adil AL-BATTARJEEengus_ofac_sdnofac-8809
Person:birthDate1946-06-01engus_ofac_sdnofac-8809
Person:birthDate1946-07-01engus_ofac_sdnofac-8809
Person:birthPlaceJeddah, Saudi Arabiaengus_ofac_sdnofac-8809
Person:citizenshipsaengus_ofac_sdnofac-8809
Person:countrysaengus_ofac_sdnofac-8809
Person:firstNameAdel Abdul Jaleel I.engus_ofac_sdnofac-8809
Person:firstName'Adilengus_ofac_sdnofac-8809
Person:firstName'Adil 'Abd al Jalilengus_ofac_sdnofac-8809
Person:firstNameAdelengus_ofac_sdnofac-8809
Person:firstNameAdel Abdul Jalil Ibrahimengus_ofac_sdnofac-8809
Person:idb4fc277435e779857b4124835ff6bb4d1636e02cengus_ofac_sdnofac-8809
Person:lastNameBATTERJEEengus_ofac_sdnofac-8809
Person:lastNameBATARJIengus_ofac_sdnofac-8809
Person:lastNameBATARJEEengus_ofac_sdnofac-8809
Person:lastNameAL-BATTARJEEengus_ofac_sdnofac-8809
Person:nameAdel Abdul Jalil Ibrahim BATARJEEengus_ofac_sdnofac-8809
Person:notesEmail:adelb@shabakah.net.saengus_ofac_sdnofac-8809
Person:passportNumberF 572010engus_ofac_sdnofac-8809
Person:programIdUS-TERRengus_ofac_sdnofac-8809
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8809engus_ofac_sdnofac-8809
Person:topicssanctionengus_ofac_sdnofac-8809
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