Statements: Adel Abdul Jalil Batterjee

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberF 572010engus_ofac_sdnofac-8809
Person:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:secondNameAbdul Jalilbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:secondNameАбдул Джалилbulbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8809engus_ofac_sdnofac-8809
Person:topicssanctionus_trade_cslofac-8809
Person:topicssanctionro_onpcsb_sanctionsro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p6ds
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5kd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5yl
Person:topicssanctionbg_omnio_poiomnio-2701fea9588881e008f855f082f94062c9877c86
Person:topicssanctionengus_ofac_sdnofac-8809
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5kf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p6dt
Person:uniqueEntityIdY3FMUPKKSRS3engus_sam_exclusionsusgsa-s4mr3r5kf
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