Baha' Abu AL-'ATA
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | AL-'ATA |
---|---|
First name/Name | Baha' Abu |
Full name/Name | Baha' Abu AL-'ATA |
Type | Name |
Last name/Name | AL-ATA |
---|---|
First name/Name | Baha'a Abu |
Full name/Name | Baha'a Abu AL-ATA |
Type | Alias |
Quality | Strong |
Last name/Name | ABU-SALIM |
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Full name/Name | ABU-SALIM |
Type | Alias |
Quality | Weak |
Last name/Name | AL-'ATA |
---|---|
First name/Name | Baha' Salim Hasan Abu |
Full name/Name | Baha' Salim Hasan Abu AL-'ATA |
Type | Alias |
Quality | Strong |
Addresses (1)
City | Gaza |
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Country | Palestinian Territory, Occupie |
Full address | Gaza, Palestinian |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Passport: 1806377 |
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Country | Palestinian Territory, Occupie |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 04.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.