Lists of sanctions
3.139.55.72
04.05.2025 11:52:00

Baha' Abu AL-'ATA

List

Type Individual
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
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
Country Palestinian Territory, Occupie
Full address Gaza, Palestinian

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 1806377
Country Palestinian Territory, Occupie
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 11:15
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