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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-’ATA Baha’ Abu

Date of Birth: 1977-11-25

Type: individual

Updated: 2026-06-06 01:38:02

Accuracy: 90

Information:

individual
SDGT
DOB 25 Nov 1977; citizen Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1806377 (Palestinian); a.k.a. 'ABU-SALIM'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL’ATA Baha’ Abu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-06 01:38:02

Accuracy: 80

Information:

individual
SDGT
DOB 25 Nov 1977; citizen Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1806377 (Palestinian); a.k.a. 'ABU-SALIM'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV