Adel Abdul Jalil Ibrahim BATARJEE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | Email:adelb@shabakah.net.sa |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | BATARJEE |
|---|---|
| First name/Name | Adel Abdul Jalil Ibrahim |
| Full name/Name | Adel Abdul Jalil Ibrahim BATARJEE |
| Type | Name |
| Last name/Name | BATTERJEE |
|---|---|
| First name/Name | Adel |
| Full name/Name | Adel BATTERJEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BATARJI |
|---|---|
| First name/Name | 'Adil 'Abd al Jalil |
| Full name/Name | 'Adil 'Abd al Jalil BATARJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BATTERJEE |
|---|---|
| First name/Name | Adel Abdul Jaleel I. |
| Full name/Name | Adel Abdul Jaleel I. BATTERJEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BATTARJEE |
|---|---|
| First name/Name | 'Adil |
| Full name/Name | 'Adil AL-BATTARJEE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 2 Helmi Kutbi Street |
|---|---|
| City | Jeddah |
| Country | Saudi Arabia |
| Full address | 2 Helmi Kutbi Street, Jeddah, Saudi Arabia |
Birth data (3)
| Birthdate |
|---|
| Place | Jeddah, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: F 572010 |
|---|---|
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 06:16
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