Statements: ADEL ABDUL JALEEL I. BATTERJEE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Адел Абдул Джалил Баттержее	bul	bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	Adil Al-Battarjee		bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	'Adil 'Abd al Jalil Batarji		bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	Адил Абд ал Джалил Батарджи	bul	bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	Адил Ал-Баттаржее	bul	bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	Adel Batterjee		bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	Адел Баттержее	bul	bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	'Adil 'Abd al Jalil BATARJI	eng	us_ofac_sdn	`ofac-8809`	2023-04-20
`Person:alias`	Adel BATTERJEE	eng	us_ofac_sdn	`ofac-8809`	2023-04-20
`Person:alias`	Adel Abdul Jaleel I. BATTERJEE	eng	us_ofac_sdn	`ofac-8809`	2023-04-20
`Person:alias`	'Adil AL-BATTARJEE	eng	us_ofac_sdn	`ofac-8809`	2023-04-20
`LegalEntity:alias`	AL-BATTARJEE, 'Adil		tw_shtc	`tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f`	2025-08-09
`LegalEntity:alias`	BATARJI, 'Adil 'Abd al Jalil		tw_shtc	`tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f`	2025-08-09
`LegalEntity:alias`	BATTERJEE, Adel Abdul Jaleel I.		tw_shtc	`tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f`	2025-08-09
`LegalEntity:alias`	BATTERJEE, Adel		tw_shtc	`tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f`	2025-08-09
`Person:alias`	Adil AL-BATTARJEE		ro_onpcsb_sanctions	`ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f`	2024-07-29
`Person:alias`	Adel BATTERJEE		ro_onpcsb_sanctions	`ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f`	2024-07-29
`Person:alias`	'Adil 'Abd al Jalil BATARJI		ro_onpcsb_sanctions	`ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f`	2024-07-29

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