BATARJEE, Adel Abdul Jalil Ibrahim SDN — Treasury
Why on the list
Email:adelb@shabakah.net.sa
Programs
SDGT
Key facts
- CSL entity number
- 8809
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- SA
- Aliases tracked
- 4
Aliases / AKAs
- AL-BATTARJEE, 'Adil
- BATTERJEE, Adel
- BATARJI, 'Adil 'Abd al Jalil
- BATTERJEE, Adel Abdul Jaleel I.
Run a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.