On official sanctions lists
Adel Abdul Jalil Ibrahim BATARJEE
17 names and spellings · found in 6 data sources · on 3 official sanctions lists
Also known as
- Adel BATTERJEE
- Adel Abdul Jaleel I. BATTERJEE
- Adil AL-BATTARJEE
- Adil 'Abd al Jalil BATARJI
- BATARJEE, Adel Abdul Jalil Ibrahim
- Adel Abdul Jalil Batterjee
- 'Adil AL-BATTARJEE
- Адел Баттержее
- BATARJI, 'Adil 'Abd al Jalil
- AL-BATTARJEE, 'Adil
- BATTERJEE, Adel Abdul Jaleel I.
- Адил Абд ал Джалил Батарджи
- Адел Абдул Джалил Баттержее
- BATTERJEE, Adel
- 'Adil 'Abd al Jalil BATARJI
- Адил Ал-Баттаржее
Named on 3 official sanctions lists
- Romania Government Decision No. 1.272/2005: List of Suspected TerroristsThe National Office for the Prevention and Combating of Money Laundering of Romania
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 6 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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