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AL-'ATA, Baha' Abu

Sanctioned entity

AL-'ATA, Baha' Abu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-'ATA, Baha' Abu · Baha' Abu al-'Ata				[sources]
Other name	Baha' Salim Hasan Abu al-'Ata · Baha'a Abu al-Ata				[sources]
Weak alias	Abu-Salim				[sources]
Birth date	1977-11-25				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Baha' · Baha'a				[sources]
Last name	al-'Ata · al-Ata				[sources]
Passport number	`1806377`				[sources]
Address	Gaza				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Gaza	Palestinian Territories

Identifications
Document number	Country	Type	Start date	End date
`1806377`	Palestinian Territories	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27319

For experts: raw data explorer

Factsheet Data sources

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