Statements: Adel Abdul Jalil Ibrahim BATARJEE

Canonical ID: NK-mgorSmSgEkD6NMknVwRjWv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ADEL ABDUL JALEEL I. BATTERJEE	eng	us_sam_exclusions	`usgsa-s4mr3r5kf`	2024-09-10
`Person:alias`	ADEL BATTERJEE	eng	us_sam_exclusions	`usgsa-s4mr3r5kf`	2024-09-10
`Person:alias`	ADIL 'ABD AL JALIL BATARJI	eng	us_sam_exclusions	`usgsa-s4mr3r5kf`	2024-09-10
`Person:alias`	ADIL AL-BATTARJEE	eng	us_sam_exclusions	`usgsa-s4mr3r5kf`	2024-09-10
`Person:alias`	Адел Абдул Джалил Баттержее	bul	bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	Адил Ал-Баттаржее	bul	bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	Adil Al-Battarjee		bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	Адел Баттержее	bul	bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	Adel Batterjee		bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	Адил Абд ал Джалил Батарджи	bul	bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	'Adil 'Abd al Jalil Batarji		bg_omnio_poi	`omnio-2701fea9588881e008f855f082f94062c9877c86`	2023-04-20
`Person:alias`	Adil AL-BATTARJEE		ro_onpcsb_sanctions	`ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f`	2024-07-29
`Person:alias`	'Adil 'Abd al Jalil BATARJI		ro_onpcsb_sanctions	`ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f`	2024-07-29
`Person:alias`	Adel BATTERJEE		ro_onpcsb_sanctions	`ro-onpcsb-9028ed4f3493d0061618fae4b0547ddcb915b77f`	2024-07-29
`Person:alias`	Adel AbdulJaleel I. Batterjee		ch_seco_sanctions	`ch-seco-15009`	2023-04-20
`Person:alias`	'Adil 'Abd al Jalil Batarji		ch_seco_sanctions	`ch-seco-15009`	2023-04-20
`Person:alias`	عادل عبد الجليل ابراهيم بترجي Abdul Jalil Ibrahim Batterjee	ara	ch_seco_sanctions	`ch-seco-15009`	2023-06-18
`Person:alias`	'Adil Al-Battarjee		ch_seco_sanctions	`ch-seco-15009`	2023-04-20
`Person:alias`	Adel Batterjee		ch_seco_sanctions	`ch-seco-15009`	2023-04-20
`Person:alias`	Adel Abdul Jaleel I. BATTERJEE	eng	us_ofac_sdn	`ofac-8809`	2023-04-20
`Person:alias`	Adel BATTERJEE	eng	us_ofac_sdn	`ofac-8809`	2023-04-20
`Person:alias`	'Adil AL-BATTARJEE	eng	us_ofac_sdn	`ofac-8809`	2023-04-20
`Person:alias`	'Adil 'Abd al Jalil BATARJI	eng	us_ofac_sdn	`ofac-8809`	2023-04-20

Previous
1 - 23 of 23
Next