OFAC SDNCriticalindividual

BATARJEE, Adel Abdul Jalil Ibrahim

🇸🇦Saudi Arabia8809

FEOC Flagged

BATARJEE, Adel Abdul Jalil Ibrahim appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSaudi Arabia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BATARJEE, Adel Abdul Jalil Ibrahim

Saudi Arabia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BATARJEE, Adel Abdul Jalil Ibrahim#8809

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BATARJEE, Adel Abdul Jalil Ibrahim

Saudi Arabia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-BATTARJEE, 'AdilBATTERJEE, AdelBATARJI, 'Adil 'Abd al JalilBATTERJEE, Adel Abdul Jaleel I.

Known addresses

2 Helmi Kutbi Street, Jeddah, Saudi Arabia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F 572010 issued 22 Dec 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8809",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8809",
  "entity_name": "BATARJEE, Adel Abdul Jalil Ibrahim",
  "entity_type": "individual",
  "country": "Saudi Arabia",
  "aliases": [
    "AL-BATTARJEE, 'Adil",
    "BATTERJEE, Adel",
    "BATARJI, 'Adil 'Abd al Jalil",
    "BATTERJEE, Adel Abdul Jaleel I."
  ],
  "addresses": [
    "2 Helmi Kutbi Street, Jeddah, Saudi Arabia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8809",
    "program": "SDGT",
    "remarks": "DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F 572010 issued 22 Dec 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa.",
    "tonnage": "-0- ",
    "sdn_name": "BATARJEE, Adel Abdul Jalil Ibrahim",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.