Lists › OFAC SDN › ofac_sdn-8809
Adel Abdul Jalil Ibrahim BATARJEE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8809.
Programs
Names and aliases
| Adel Abdul Jalil Ibrahim BATARJEE | primary |
| 'Adil AL-BATTARJEE | alias (strong) |
| Adel BATTERJEE | alias (strong) |
| 'Adil 'Abd al Jalil BATARJI | alias (strong) |
| Adel Abdul Jaleel I. BATTERJEE | alias (strong) |
Identifiers
| Passport | F 572010 |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1946-06-01, 1946-07-01 |
| Birth places | Jeddah, Saudi Arabia |
| Addresses | 2 Helmi Kutbi Street Jeddah Saudi Arabia |
Remarks (as published)
Email:[email protected]
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.