First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
5 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Adel Abdul Jalil Batterjee appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| Also Known As |
|---|
| Adel Abdul Jalil Ibrahim BATARJEE |
| BATARJEE, Adel Abdul Jalil Ibrahim |
| Adel Abdul Jaleel I. BATTERJEE |
| AL-BATTARJEE, 'Adil |
| BATARJI, 'Adil 'Abd al Jalil |
| 'Adil 'Abd al Jalil BATARJI |
| Adil Al-Battarjee |
| Adel Batterjee |
| BATTERJEE, Adel Abdul Jaleel I. |
| BATTERJEE, Adel |
| Адел Абдул Джалил Баттержее |
| Adel BATTERJEE |
| 'Adil 'Abd al Jalil Batarji |
| Адил Ал-Баттаржее |
| Адил Абд ал Джалил Батарджи |
| Адел Баттержее |
| 'Adil AL-BATTARJEE |
| Type | Number |
|---|---|
| Passport | F 572010 |
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