Adel Abdul Jalil Ibrahim Batarjee
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
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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: