OFAC UID 8809 · SDN · Individual
Adel Abdul Jalil Ibrahim BATARJEE
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 21, 2004
Also known as
- 'Adil AL-BATTARJEE · a.k.a.
- Adel BATTERJEE · a.k.a.
- 'Adil 'Abd al Jalil BATARJI · a.k.a.
- Adel Abdul Jaleel I. BATTERJEE · a.k.a.
Addresses
- 2 Helmi Kutbi Street Jeddah Saudi Arabia
Identifiers
- Passport: F 572010
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
Email:adelb@shabakah.net.sa