Statements: Baha' Abu al-'Ata

Canonical ID: NK-JUoyX3wjf3a6i4mR44SbxY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Gaza	eng	us_ofac_sdn	`ofac-27319`	2023-11-17
`LegalEntity:address`	Gaza Palestinian		tw_shtc	`tw-shtc-ad3913adc6514c4079ebdbc212ae6439fe3d6180`	2025-08-09
`Person:addressEntity`	`addr-f6ac4a1e7c9d7134b87763a7b3a61fd91bd7e41d`	eng	us_ofac_sdn	`ofac-27319`	2023-11-02
`LegalEntity:alias`	AL-'ATA, Baha' Salim Hasan Abu		tw_shtc	`tw-shtc-ad3913adc6514c4079ebdbc212ae6439fe3d6180`	2025-08-09
`LegalEntity:alias`	AL-ATA, Baha'a Abu		tw_shtc	`tw-shtc-ad3913adc6514c4079ebdbc212ae6439fe3d6180`	2025-08-09
`Person:alias`	Baha' Salim Hasan Abu al-'Ata	eng	us_ofac_sdn	`ofac-27319`	2023-04-20
`Person:alias`	Baha'a Abu al-Ata	eng	us_ofac_sdn	`ofac-27319`	2023-04-20
`LegalEntity:alias`	ABU-SALIM		tw_shtc	`tw-shtc-ad3913adc6514c4079ebdbc212ae6439fe3d6180`	2025-08-09
`Person:birthDate`	1977-11-25	eng	us_ofac_sdn	`ofac-27319`	2023-04-20
`Person:citizenship`	ps	eng	us_ofac_sdn	`ofac-27319`	2024-11-13
`Person:country`	ps	eng	us_ofac_sdn	`ofac-27319`	2023-04-20
`LegalEntity:country`	ps		tw_shtc	`tw-shtc-ad3913adc6514c4079ebdbc212ae6439fe3d6180`	2025-08-09
`Person:firstName`	Baha'a	eng	us_ofac_sdn	`ofac-27319`	2023-04-20
`Person:firstName`	Baha'	eng	us_ofac_sdn	`ofac-27319`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27319`	2023-04-20
`LegalEntity:id`	64ac832b503bc1b2aaa686cbccc051927458c60a		tw_shtc	`tw-shtc-ad3913adc6514c4079ebdbc212ae6439fe3d6180`	2025-08-09
`Person:id`	2bbc9cbe6264ee3ed357fd2a0a811f4e55b28e29		us_trade_csl	`ofac-27319`	2024-05-07
`Person:id`	bf54b32d1d62074e6cac45ca760658a7a24296dd	eng	us_ofac_sdn	`ofac-27319`	2025-06-02
`Person:lastName`	al-Ata	eng	us_ofac_sdn	`ofac-27319`	2023-04-20
`Person:lastName`	al-'Ata	eng	us_ofac_sdn	`ofac-27319`	2023-04-20
`Person:middleName`	Salim Hasan Abu	eng	us_ofac_sdn	`ofac-27319`	2024-10-11
`Person:middleName`	Abu	eng	us_ofac_sdn	`ofac-27319`	2024-10-11
`Person:name`	AL-'ATA, Baha' Abu		us_trade_csl	`ofac-27319`	2024-05-07
`LegalEntity:name`	AL-'ATA, Baha' Abu		tw_shtc	`tw-shtc-ad3913adc6514c4079ebdbc212ae6439fe3d6180`	2025-08-09
`Person:name`	Baha' Abu al-'Ata	eng	us_ofac_sdn	`ofac-27319`	2023-04-20
`Person:passportNumber`	1806377	eng	us_ofac_sdn	`ofac-27319`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27319`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27319	eng	us_ofac_sdn	`ofac-27319`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ad3913adc6514c4079ebdbc212ae6439fe3d6180`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-27319`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27319`	2023-04-20
`Person:weakAlias`	Abu-Salim	eng	us_ofac_sdn	`ofac-27319`	2023-04-20

Previous
1 - 32 of 32
Next