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Canonical ID: NK-MNfU6EpRGxQ54KcD82U6tP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrdg5kf | |||
Person:address | Damascus | eng | us_ofac_sdn | ofac-29406 | |||
Person:addressEntity | addr-bd6c37b59622d945d76bcb14edb7aca0bdc906b4 | us_ofac_sdn | ofac-29406 | ||||
Person:alias | Ghiath Suleiman DALLA | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:alias | Ghayth DALLA | fra | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | |||
Person:alias | Gyath Suleiman Dalla | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:alias | Ghiath Suleiman Dalla | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:alias | Ghayth Suleiman Dalla | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:alias | غياث دلا | ara | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:alias | Ghiath Suleiman DALLA | eu_journal_sanctions | eu-oj-b074ea858208953d94e2242a6e17c70e89443aee | ||||
Person:alias | Ghayth DALLA | eu_journal_sanctions | eu-oj-b074ea858208953d94e2242a6e17c70e89443aee | ||||
Person:alias | غيث دلة | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:alias | Ghaith Suleiman Dalla | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:alias | Ghyath DALLA | fra | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | |||
Person:alias | غياث سليمان دلا | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:alias | Ghiath Suleiman DALLA | fra | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | |||
Person:alias | Gaith Dallah | eng | us_ofac_sdn | ofac-29406 | |||
Person:alias | غيث دلة | ara | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:alias | Ghayth Dala | eng | us_ofac_sdn | ofac-29406 | |||
Person:alias | Ghiath Dala | eng | us_ofac_sdn | ofac-29406 | |||
Person:alias | Ghyath DALLA | eu_journal_sanctions | eu-oj-b074ea858208953d94e2242a6e17c70e89443aee | ||||
Person:alias | Ghayath Suleiman Dalla | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:alias | Ghyath DALLA | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:alias | Ghayth DALLA | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:alias | غياث سليمان دلّا | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:alias | غياث دلا | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:birthCountry | sy | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:birthDate | 1971-07-31 | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:birthDate | 1971-07-31 | be_fod_sanctions | be-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3 | ||||
Person:birthDate | 1971-07-31 | eu_fsf | eu-fsf-eu-13293-25 | ||||
Person:birthDate | 1971-07-31 | fr_tresor_gels_avoir | fr-ga-8187 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-13293-25 | ||||
Person:birthDate | 1971-07-31 | eu_journal_sanctions | eu-oj-b074ea858208953d94e2242a6e17c70e89443aee | ||||
Person:birthDate | 1971-07-31 | us_ofac_sdn | ofac-29406 | ||||
Person:birthDate | 1971-07-31 | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | ||||
Person:birthDate | 1971-07-31 | gb_fcdo_sanctions | gb-fcdo-syr0419 | ||||
Person:birthPlace | Beit Yashout, Syria | eng | us_ofac_sdn | ofac-29406 | |||
Person:birthPlace | Beit Yashout | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:birthPlace | Beit Yashout, Latakia | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:birthPlace | Beit Yashout : SYRIE | fra | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | |||
Person:birthPlace | Beit Yashout, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-13293-25 | ||||
Person:birthPlace | Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:birthPlace | Beit Yashout, Latakia | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:birthPlace | Beit Yashout, Syria | eu_journal_sanctions | eu-oj-b074ea858208953d94e2242a6e17c70e89443aee | ||||
Person:birthPlace | Beit Yashout | be_fod_sanctions | be-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3 | ||||
Person:country | sy | be_fod_sanctions | be-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-13293-25 | ||||
Person:country | sy | us_ofac_sdn | ofac-29406 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrdg5kf | ||||
Person:country | sy | fr_tresor_gels_avoir | fr-ga-8187 | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg7g0 | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg7fz | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg5kf | ||||
Person:createdAt | 2025-12-19 | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg7g1 | ||||
Person:firstName | Ghayath | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:firstName | GAITH | eng | us_sam_exclusions | usgsa-s4mrdg7fz | |||
Person:firstName | GHAITH | eng | us_sam_exclusions | usgsa-s4mrdg5kf | |||
Person:firstName | GHAYTH | eng | us_sam_exclusions | usgsa-s4mrdg7g0 | |||
Person:firstName | GHIATH | eng | us_sam_exclusions | usgsa-s4mrdg7g1 | |||
Person:firstName | Ghaith | be_fod_sanctions | be-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3 | ||||
Person:firstName | Ghaith | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:firstName | Ghayth | eng | us_ofac_sdn | ofac-29406 | |||
Person:firstName | غايث | ara | us_ofac_sdn | ofac-29406 | |||
Person:firstName | Gaith | eng | us_ofac_sdn | ofac-29406 | |||
Person:firstName | Ghaith | eng | us_ofac_sdn | ofac-29406 | |||
Person:firstName | Ghiath | eng | us_ofac_sdn | ofac-29406 | |||
Person:firstName | Ghiath | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:firstName | Ghaith | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:firstName | Ghayath | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:firstName | Ghayth | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:firstName | Gyath | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:firstName | Ghaith | eng | eu_fsf | eu-fsf-eu-13293-25 | |||
Person:firstName | Ghaith | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:firstName | Ghayth | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:firstName | Ghiath | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:firstName | Gyath | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:firstName | Ghaith | fra | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | |||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8187 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-b074ea858208953d94e2242a6e17c70e89443aee | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-13293-25 | ||||
Person:gender | male | be_fod_sanctions | be-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3 | ||||
Person:gender | male | us_ofac_sdn | ofac-29406 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0419 | ||||
Person:id | 88d5646983d8d25643821dbbf8ccd65bf63b02ec | us_sam_exclusions | usgsa-s4mrdg5kf | ||||
Person:id | d6afa371926ebc9a19038790080b1f11918295c6 | be_fod_sanctions | be-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3 | ||||
Person:id | c53a17a188451e594ddb21f48597591c73762f34 | us_ofac_sdn | ofac-29406 | ||||
Person:id | 0e28897d7fc36579a381009d37920f7fdbd5371f | us_sam_exclusions | usgsa-s4mrdg7fz | ||||
Person:id | 59eaa1ec448ad05fedd72656d10be94819a1a323 | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:id | 21376e75071dc6a4f2269f613e287b00f99ed939 | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:id | 8d13095c7f2e47055f6dff571208b2c6c37d5aad | us_sam_exclusions | usgsa-s4mrdg7g0 | ||||
Person:id | 0d7770cf0e152b36b5fc729812521dee26242d42 | eu_journal_sanctions | eu-oj-b074ea858208953d94e2242a6e17c70e89443aee | ||||
Person:id | e78ba7b2523933d85c9158e4ef623899adc81e46 | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:id | 9b2773662e46674c939df553d48f7b423bd41e3b | eu_fsf | eu-fsf-eu-13293-25 | ||||
Person:id | 545bf683f4ad0b0da74cb63293dede2a383b20ac | us_sam_exclusions | usgsa-s4mrdg7g1 | ||||
Person:id | 18e88fa0d0576b79b3a249a2d367fd717d881b56 | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | ||||
Person:id | 5604bbb191951acb89e05c463efaf493d7c1c501 | us_trade_csl | ofac-29406 | ||||
Person:id | eb08ba2795a5b549e5b41a38d528a659ed7b16f7 | fr_tresor_gels_avoir | fr-ga-8187 | ||||