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:name`	Adel Abdul Jalil Ibrahim BATARJEE	eng	us_ofac_sdn	`ofac-8809`	2023-04-20
`Person:name`	Adel Abdul Jalil Batterjee		bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:name`	BATARJEE, Adel Abdul Jalil Ibrahim		us_trade_csl	`ofac-8809`	2024-05-07
`LegalEntity:name`	BATARJEE, Adel Abdul Jalil Ibrahim		tw_shtc	`tw-shtc-8be4d7326a718f0b3e05691cddf739f22b85a97f`	2025-08-09
`Person:name`	Adel Abdul Jalil BATTERJEE		ro_onpcsb_sanctions	`ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f`	2024-07-29
`Person:name`	ADEL BATTERJEE	eng	us_sam_exclusions	`usgsa-s4mr3p6ds`	2024-06-14
`Person:name`	ADEL ABDUL JALEEL I. BATTERJEE	eng	us_sam_exclusions	`usgsa-s4mr3r5kd`	2024-06-14
`Person:name`	ADIL AL-BATTARJEE	eng	us_sam_exclusions	`usgsa-s4mr3p5yl`	2024-06-14
`Person:name`	ADIL 'ABD AL JALIL BATARJI	eng	us_sam_exclusions	`usgsa-s4mr3p6dt`	2024-06-14
`Person:name`	ADEL ABDUL JALIL IBRAHIM BATARJEE	eng	us_sam_exclusions	`usgsa-s4mr3r5kf`	2024-06-14