Statements: Ghaith DALLA

Canonical ID: NK-MNfU6EpRGxQ54KcD82U6tP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-29406`	2023-11-17
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-14
`Person:addressEntity`	`addr-bd6c37b59622d945d76bcb14edb7aca0bdc906b4`	eng	us_ofac_sdn	`ofac-29406`	2023-11-02
`Person:alias`	غياث سليمان دلّا	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:alias`	Ghayth Dala	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:alias`	Gaith Dallah	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:alias`	غياث سليمان دلا	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:alias`	Ghiath Suleiman DALLA		eu_journal_sanctions	`eu-oj-b074ea858208953d94e2242a6e17c70e89443aee`	2025-06-23
`Person:alias`	Ghyath DALLA		eu_journal_sanctions	`eu-oj-b074ea858208953d94e2242a6e17c70e89443aee`	2025-06-23
`Person:alias`	Ghiath Dala	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:alias`	Ghiath Suleiman DALLA	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:alias`	Ghayth DALLA	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:alias`	Ghyath DALLA	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:alias`	Ghiath Suleiman DALLA	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:alias`	Ghyath DALLA	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:alias`	Ghayth DALLA	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:alias`	Ghayth DALLA		eu_journal_sanctions	`eu-oj-b074ea858208953d94e2242a6e17c70e89443aee`	2025-06-23
`Person:birthDate`	1971-07-31	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:birthDate`	1971-07-31		eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:birthDate`	1971-07-31	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:birthDate`	1971-07-31	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:birthDate`	1971-07-31		eu_journal_sanctions	`eu-oj-b074ea858208953d94e2242a6e17c70e89443aee`	2025-06-23
`Person:birthPlace`	Beit Yashout, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:birthPlace`	Beit Yashout	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:birthPlace`	Beit Yashout : SYRIE	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:birthPlace`	Beit Yashout, Syria		eu_journal_sanctions	`eu-oj-b074ea858208953d94e2242a6e17c70e89443aee`	2025-06-23
`Person:birthPlace`	Beit Yashout, Syria	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-14
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:country`	sy	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:createdAt`	2020-08-20	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-14
`Person:createdAt`	2020-08-20	eng	us_sam_exclusions	`usgsa-s4mrdg7fz`	2024-06-14
`Person:createdAt`	2020-08-20	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2024-06-14
`Person:createdAt`	2020-08-20	eng	us_sam_exclusions	`usgsa-s4mrdg7g0`	2024-06-14
`Person:firstName`	Ghaith	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:firstName`	Ghiath	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:firstName`	Gaith	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:firstName`	Ghaith	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:firstName`	GHIATH	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2024-06-14
`Person:firstName`	GHAYTH	eng	us_sam_exclusions	`usgsa-s4mrdg7g0`	2024-06-14
`Person:firstName`	Ghaith	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:firstName`	Ghayth	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:firstName`	Ghaith	eng	eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:firstName`	GHAITH	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-14
`Person:firstName`	GAITH	eng	us_sam_exclusions	`usgsa-s4mrdg7fz`	2024-06-14
`Person:firstName`	غايث	ara	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-b074ea858208953d94e2242a6e17c70e89443aee`	2025-06-23
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:id`	a7bdc0e5e290e59d8eb76aa89c44e6c8fb93d93b	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:id`	18e88fa0d0576b79b3a249a2d367fd717d881b56	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:id`	0d7770cf0e152b36b5fc729812521dee26242d42		eu_journal_sanctions	`eu-oj-b074ea858208953d94e2242a6e17c70e89443aee`	2025-09-23
`Person:id`	5b789fc24655ad9879a5bc0e64ae6afec6a653f8	eng	us_ofac_sdn	`ofac-29406`	2025-07-02
`Person:id`	787d40636feb39e7dc36906d8ad76fc697569c76		eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:id`	5604bbb191951acb89e05c463efaf493d7c1c501		us_trade_csl	`ofac-29406`	2024-05-07
`Person:id`	025c07460a57f0572098d5ef6bb6791ae73aca3e	eng	us_sam_exclusions	`usgsa-s4mrdg7fz`	2025-07-23
`Person:id`	0145d497944fd44a80e80cd20835787e5f822aac	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2025-07-23
`Person:id`	a9b5baba9191a37eecfb4445e2d035a0e38617b5	eng	us_sam_exclusions	`usgsa-s4mrdg7g0`	2025-07-23
`Person:id`	741af948b16e7c160d6207b67f330adc62f3ed8e	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2025-07-23
`Person:lastName`	DALLAH	eng	us_sam_exclusions	`usgsa-s4mrdg7fz`	2024-06-14
`Person:lastName`	Dallah	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:lastName`	DALA	eng	us_sam_exclusions	`usgsa-s4mrdg7g0`	2024-06-14
`Person:lastName`	DALAH	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-14
`Person:lastName`	DALLA	eng	eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:lastName`	دلا	ara	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:lastName`	DALLA	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:lastName`	Dala	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:lastName`	DALA	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2024-06-14
`Person:lastName`	Dalah	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:lastName`	DALLA	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:modifiedAt`	2025-06-23		eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:name`	Ghyath DALLA	eng	eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:name`	DALAH, Ghaith		us_trade_csl	`ofac-29406`	2024-05-07
`Person:name`	Ghaith DALLA	eng	eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:name`	GAITH DALLAH	eng	us_sam_exclusions	`usgsa-s4mrdg7fz`	2024-06-14
`Person:name`	GHAITH DALAH	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-14
`Person:name`	Ghaith DALLA	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:name`	GHAYTH DALA	eng	us_sam_exclusions	`usgsa-s4mrdg7g0`	2024-06-14
`Person:name`	Ghaith Dalah	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:name`	غايث دلا	ara	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:name`	GHIATH DALA	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2024-06-14
`Person:name`	Ghaith DALLA		eu_journal_sanctions	`eu-oj-b074ea858208953d94e2242a6e17c70e89443aee`	2025-06-23
`Person:name`	Ghaith DALLA	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:name`	Ghiath Suleiman DALLA	eng	eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:name`	غياث سليمان دلّا	ara	eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:name`	غياث سليمان دلا	ara	eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:name`	Ghayth DALLA	eng	eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:nationality`	sy	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:nationality`	sy	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:nationality`	sy		eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:notes`	(also GAITH DALLAH, GHAYTH DALA, GHIATH DALA)	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2025-07-23
`Person:notes`	Associated individuals: Maher Al-Assad Associated entities: Fourth Division of the Syrian Army, Military Council for the Liberation of Syria		eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:notes`	(also GHAITH DALAH)	eng	us_sam_exclusions	`usgsa-s4mrdg7fz`	2025-07-23
`Person:notes`	(also GHAITH DALAH)	eng	us_sam_exclusions	`usgsa-s4mrdg7g0`	2025-07-23
`Person:notes`	(also GHAITH DALAH)	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2025-07-23

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