Lists of sanctions
3.16.48.173
09.05.2025 01:10:35

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. 00:16
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