Adel Abdul Jalil Ibrahim Batarjee

Sanctioned
Last update: 11/06/2026
Name: Adel Abdul Jalil Ibrahim Batarjee
Birth: 1946-07-01, 1946-06-01 SAU
Person type: label.person_type.P
Other names: Adel Abdul Jalil Ibrahim Batarjee, Adel Batterjee, Adel Abdul Jaleel I. Batterjee, Adil Al-Battarjee, Adil Abd Al Jalil Batarji, Adel Abdul Jaleel I Batterjee
Aliases: Batterjee, Al-Battarjee, Batarji
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Frequently Asked Questions

1. Does Adel Abdul Jalil Ibrahim Batarjee have any sanctions?

Yes, Adel Abdul Jalil Ibrahim Batarjee is sanctioned by:

2. Can I receive AML sanctions alerts on Adel Abdul Jalil Ibrahim Batarjee?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Adel Abdul Jalil Ibrahim Batarjee:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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