1 SapherCheck records found for Person Baha'
1. AL-'ATA, Baha' Abu
| Alias |
BAHA' SALIM HASAN ABU AL-'ATA
BAHA'A ABU AL-ATA |
|---|---|
| Weak Alias |
ABU-SALIM
|
| Profile Type | PERSON |
| Name |
AL-'ATA, BAHA' ABU
BAHA' ABU AL-'ATA |
| First Name |
BAHA'
BAHA'A |
| Middle Name |
SALIM HASAN ABU
ABU |
| Last Name |
AL-'ATA
AL-ATA |
| Country |
PALESTINIAN TERRITORIES
|
| Nationality |
PALESTINIAN TERRITORIES
|
| Birth Date |
1977-11-25
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
GAZA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27319
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 27319 Country: United States Entity: NK-JUoyX3wjf3a6i4mR44SbxY Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |