Nex Systems
Person

Adel Abdul Jalil Ibrahim BATARJEE

Sanctioned entity

Born 1 Jul 1946 (80 years old),Saudi Arabia. Named in 6 sanctions listings.

Screen this subject

Summary

(also Adil AL-BATTARJEE, Adel BATTERJEE, Adel Abdul Jalil Ibrahim BATARJEE, Adel Abdul Jaleel I. BATTERJEE)

Email:adelb@shabakah.net.sa

Adel Abdul Jalil BATTERJEE AKAs: 'Adil AL-BATTARJEE; Adel BATTERJEE; 'Adil 'Abd al Jalil BATARJI, Data naşterii: July 1, 1945, Locul naşterii: Jeddah, Saudi Arabia, Nationality: Saudi Arabian, Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia

(also Adil AL-BATTARJEE, Adil 'Abd al Jalil BATARJI, Adel Abdul Jalil Ibrahim BATARJEE, Adel Abdul Jaleel I. BATTERJEE)

(also Adil AL-BATTARJEE, Adil 'Abd al Jalil BATARJI, Adel BATTERJEE, Adel Abdul Jalil Ibrahim BATARJEE)

(also Adil 'Abd al Jalil BATARJI, Adel BATTERJEE, Adel Abdul Jalil Ibrahim BATARJEE, Adel Abdul Jaleel I. BATTERJEE)

Sanctions and listings6

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8809treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssuedExpires
PassportF 572010
PassportF 57201022 Dec 200428 Oct 2009

Other names19

Also known as19

'Adil AL-BATTARJEEAdel BATTERJEEAdil Al-Battarjee'Adil 'Abd al Jalil BATARJIBATTERJEE, AdelAL-BATTARJEE, 'AdilАдил Ал-Баттаржее'Adil 'Abd al Jalil BatarjiBATARJI, 'Adil 'Abd al JalilAdel BatterjeeBATTERJEE, Adel Abdul Jaleel I.Адил Абд ал Джалил БатарджиAdel Abdul Jaleel I. BATTERJEEАдел Абдул Джалил БаттержееАдел БаттержееBATARJEE, Adel Abdul Jalil IbrahimAdil AL-BATTARJEEAdil 'Abd al Jalil BATARJI
Show 1 more
Adel Abdul Jalil Batterjee

Addresses5

  • JEDDAH

  • 2 Helmi Kutbi Street Jeddah Saudi Arabia

  • 2 Helmi Kutbi Street, Jeddah, Saudi Arabia

  • 2 Helmi Kutbi Street, Jeddah

  • 2, Хелми Кутби Стрийт, Джедда, Саудитска Арабия

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.