Last Updated: January 19, 2026
Adel Abdul Jalil Ibrahim BATARJEE
Aliases
'Adil AL-BATTARJEE; Adel BATTERJEE; 'Adil 'Abd al Jalil BATARJI; Adel Abdul Jaleel I. BATTERJEE
DoB
1946-07-01; 1946-06-01
Address
2 Helmi Kutbi Street, Jeddah, Saudi Arabia
Reg. ID
F 572010, Passport
Official reason
Batterjee and al-Faqih were designated today pursuant to Executive Order 13224 chiefly pursuant to paragraphs (d)(i) and (d)(ii) based on a determination that they assist in, sponsor or provide financial, material, or technological support for, or financial or other services to or in support of, or are otherwise associated with, persons listed as s...
Other Information
https://home.treasury.gov/news/press-releases/js2164
Date of listing
2004-12-21
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL