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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-'ATA, Baha' Abu · Baha' Abu al-'Ata | [sources] | |||
| Alias | AL-'ATA, Baha' Salim Hasan Abu · AL-ATA, Baha'a Abu · Baha' Salim Hasan Abu al-'Ata · Baha'a Abu al-Ata | [sources] | |||
| Weak alias | Abu-Salim | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Palestine | [sources] | |||
| Citizenship | Palestine | [sources] | |||
| First name | Baha' · Baha'a | [sources] | |||
| Last name | al-'Ata · al-Ata | [sources] | |||
| Middle name | Abu · Salim Hasan Abu | [sources] | |||
| Passport number | 1806377 | [sources] | |||
| Address | Gaza · Gaza Palestinian | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-ad3913adc6514c4079ebdbc212ae6439fe3d6180 · tw-shtc-4d5cd00da028f17f5d0266a94a6a45c8d72daeaa · ofac-27319For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Gaza | Palestine | |