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Ghaith DALLA

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
United StatesOffice of Foreign Assets ControlSyria-Related Sanctions (EO 13894)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
FranceDirection Générale du TrésorEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Syria-
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