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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’a Abu

Date of Birth: 1977-11-25

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: ofac/27319
uid: 27319
firstName: Baha' Abu
lastName: AL-'ATA
sdnType: Individual
programList/program: SDGT
idList/id[17919]/uid: 17919
idList/id[17919]/idType: Passport
idList/id[17919]/idNumber: 1806377
idList/id[17919]/idCountry: Palestinian
idList/id[186961]/uid: 186961
idList/id[186961]/idType: Secondary sanctions risk:
idList/id[186961]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[132423]/uid: 132423
idList/id[132423]/idType: Gender
idList/id[132423]/idNumber: Male
akaList/aka[43292]/uid: 43292
akaList/aka[43292]/type: a.k.a.
akaList/aka[43292]/category: strong
akaList/aka[43292]/lastName: AL-ATA
akaList/aka[43292]/firstName: Baha'a Abu
akaList/aka[43293]/uid: 43293
akaList/aka[43293]/type: a.k.a.
akaList/aka[43293]/category: weak
akaList/aka[43293]/lastName: ABU-SALIM
akaList/aka[43329]/uid: 43329
akaList/aka[43329]/type: a.k.a.
akaList/aka[43329]/category: strong
akaList/aka[43329]/lastName: AL-'ATA
akaList/aka[43329]/firstName: Baha' Salim Hasan Abu
addressList/address[41620]/uid: 41620
addressList/address[41620]/city: Gaza
addressList/address[41620]/country: Palestinian
citizenshipList/citizenship[32422]/uid: 32422
citizenshipList/citizenship[32422]/country: Palestinian
citizenshipList/citizenship[32422]/mainEntry: true
dateOfBirthList/dateOfBirthItem[32421]/uid: 32421
dateOfBirthList/dateOfBirthItem[32421]/dateOfBirth: 25 Nov 1977
dateOfBirthList/dateOfBirthItem[32421]/mainEntry: true

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

ALATA Baha’a Abu

Date of Birth: 1977-11-25

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 80

Information:

Source record: ofac/27319
uid: 27319
firstName: Baha' Abu
lastName: AL-'ATA
sdnType: Individual
programList/program: SDGT
idList/id[17919]/uid: 17919
idList/id[17919]/idType: Passport
idList/id[17919]/idNumber: 1806377
idList/id[17919]/idCountry: Palestinian
idList/id[186961]/uid: 186961
idList/id[186961]/idType: Secondary sanctions risk:
idList/id[186961]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[132423]/uid: 132423
idList/id[132423]/idType: Gender
idList/id[132423]/idNumber: Male
akaList/aka[43292]/uid: 43292
akaList/aka[43292]/type: a.k.a.
akaList/aka[43292]/category: strong
akaList/aka[43292]/lastName: AL-ATA
akaList/aka[43292]/firstName: Baha'a Abu
akaList/aka[43293]/uid: 43293
akaList/aka[43293]/type: a.k.a.
akaList/aka[43293]/category: weak
akaList/aka[43293]/lastName: ABU-SALIM
akaList/aka[43329]/uid: 43329
akaList/aka[43329]/type: a.k.a.
akaList/aka[43329]/category: strong
akaList/aka[43329]/lastName: AL-'ATA
akaList/aka[43329]/firstName: Baha' Salim Hasan Abu
addressList/address[41620]/uid: 41620
addressList/address[41620]/city: Gaza
addressList/address[41620]/country: Palestinian
citizenshipList/citizenship[32422]/uid: 32422
citizenshipList/citizenship[32422]/country: Palestinian
citizenshipList/citizenship[32422]/mainEntry: true
dateOfBirthList/dateOfBirthItem[32421]/uid: 32421
dateOfBirthList/dateOfBirthItem[32421]/dateOfBirth: 25 Nov 1977
dateOfBirthList/dateOfBirthItem[32421]/mainEntry: true

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