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Adel Abdul Jalil Ibrahim BATARJEE

Sanctioned entity

Adel Abdul Jalil Ibrahim BATARJEE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADEL ABDUL JALIL IBRAHIM BATARJEE · Adel Abdul Jalil BATTERJEE · Adel Abdul Jalil Batterjee · Adel Abdul Jalil Ibrahim BATARJEE · Adel Abdul Jalil Ibrahim Batterjee · 1 more...				[sources]
Other name	'Adil 'Abd al Jalil BATARJI · 'Adil 'Abd al Jalil Batarji · 'Adil AL-BATTARJEE · 'Adil Al-Battarjee · ADEL ABDUL JALEEL I. BATTERJEE · 14 more...				[sources]
Birth date	1945-07-01 · 1946-06-01 · 1946-07-01				[sources]
Place of birth	Jeddah, Saudi Arabia · Джедда, Саудитска Арабия				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Citizenship	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	'Adil · 'Adil 'Abd al Jalil · ADEL ABDUL JALIL IBRAHIM · Adel · Adel Abdul Jaleel I. · 3 more...				[sources]
Last name	AL-BATTARJEE · BATARJEE · BATARJI · BATTERJEE · Batterjee · 1 more...				[sources]
Passport number	`F 572010`				[sources]
Patronymic	Abdul Jalil · Ibrahim				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Second name	Abdul Jalil · Абдул Джалил				[sources]
Address	2 Helmi Kutbi Street, Jeddah · 2 Helmi Kutbi Street, Jeddah, Saudi Arabia · 2, Хелми Кутби Стрийт, Джедда, Саудитска Арабия · JEDDAH, SAU				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Email:adelb@shabakah.net.sa

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
2 Helmi Kutbi Street, Jeddah · 2 Helmi Kutbi Street, Jeddah, Saudi Arabia	Saudi Arabia

Identifications
Document number	Country	Type	Start date	End date
`F 572010`	-	Passport	2004-12-22	2009-10-28
`F 572010`	Saudi Arabia	passport	2004-12-22	2009-10-28

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-02-05
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3r5kf · ofac-8809 · ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f · omnio-2701fea9588881e008f855f082f94062c9877c86 · ch-seco-15009

For experts: raw data explorer

Factsheet Descriptions Data sources

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