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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-c562f9de15b3a225c404c18a84dc8a2de34607e8 | us_ofac_sdn | ofac-29406 | ||||
Person:alias | Ghiath Dala | eng | us_ofac_sdn | ofac-29406 | |||
Person:alias | Ghyath DALLA | fra | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | |||
Person:alias | Ghayth Dala | eng | us_ofac_sdn | ofac-29406 | |||
Person:alias | Ghaith Suleiman Dalla | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:alias | Ghayth Suleiman Dalla | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:alias | Ghayath Suleiman Dalla | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:alias | Ghiath Suleiman DALLA | eu_journal_sanctions | eu-oj-b074ea858208953d94e2242a6e17c70e89443aee | ||||
Person:alias | Ghayth DALLA | eu_journal_sanctions | eu-oj-b074ea858208953d94e2242a6e17c70e89443aee | ||||
Person:alias | Ghyath DALLA | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:alias | Gaith Dallah | eng | us_ofac_sdn | ofac-29406 | |||
Person:alias | غياث سليمان دلّا | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:alias | غياث سليمان دلا | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:alias | Ghayth DALLA | fra | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | |||
Person:alias | Ghayth DALLA | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:alias | Ghiath Suleiman DALLA | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:alias | Ghyath DALLA | eu_journal_sanctions | eu-oj-b074ea858208953d94e2242a6e17c70e89443aee | ||||
Person:alias | غيث دلة | ara | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:alias | غياث سليمان دلا | ca_dfatd_sema_sanctions | ca-sema-6b48f802029c797ead2920542a516f66627248ad | ||||
Person:alias | Ghiath Suleiman DALLA | fra | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | |||
Person:alias | غياث دلا | ara | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:alias | Gyath Suleiman Dalla | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:alias | غياث دلا | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:alias | Ghiath Suleiman Dalla | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:alias | غيث دلة | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:birthCountry | sy | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:birthDate | 1971-07-31 | ca_dfatd_sema_sanctions | ca-sema-6b48f802029c797ead2920542a516f66627248ad | ||||
Person:birthDate | 1971-07-31 | eu_fsf | eu-fsf-eu-13293-25 | ||||
Person:birthDate | 1971-07-31 | be_fod_sanctions | be-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-13293-25 | ||||
Person:birthDate | 1971-07-31 | us_ofac_sdn | ofac-29406 | ||||
Person:birthDate | 1971-07-31 | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:birthDate | 1971-07-31 | eu_journal_sanctions | eu-oj-b074ea858208953d94e2242a6e17c70e89443aee | ||||
Person:birthDate | 1971-07-31 | fr_tresor_gels_avoir | fr-ga-8187 | ||||
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 | eu_journal_sanctions | eu-oj-b074ea858208953d94e2242a6e17c70e89443aee | ||||
Person:birthPlace | Beit Yashout, Latakia | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:birthPlace | Beit Yashout | be_fod_sanctions | be-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3 | ||||
Person:birthPlace | Beit Yashout, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-13293-25 | ||||
Person:birthPlace | Beit Yashout : SYRIE | fra | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | |||
Person:birthPlace | Beit Yashout, Latakia | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:birthPlace | Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:birthPlace | Beit Yashout | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:birthPlace | Beit Yashout, Syria | eng | us_ofac_sdn | ofac-29406 | |||
Person:country | sy | be_fod_sanctions | be-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3 | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-6b48f802029c797ead2920542a516f66627248ad | ||||
Person:country | sy | us_ofac_sdn | ofac-29406 | ||||
Person:country | sy | fr_tresor_gels_avoir | fr-ga-8187 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrdg5kf | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-13293-25 | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg5kf | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg7g1 | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg7g0 | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg7fz | ||||
Person:createdAt | 2025-12-19 | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:firstName | Ghayth | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:firstName | Ghayath | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:firstName | Ghaith | fra | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | |||
Person:firstName | Ghiath | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:firstName | Gyath | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:firstName | GHAYTH | eng | us_sam_exclusions | usgsa-s4mrdg7g0 | |||
Person:firstName | GHIATH | eng | us_sam_exclusions | usgsa-s4mrdg7g1 | |||
Person:firstName | Ghaith | eng | eu_fsf | eu-fsf-eu-13293-25 | |||
Person:firstName | Ghaith | eng | us_ofac_sdn | ofac-29406 | |||
Person:firstName | Gaith | eng | us_ofac_sdn | ofac-29406 | |||
Person:firstName | Ghiath | eng | us_ofac_sdn | ofac-29406 | |||
Person:firstName | Ghayth | eng | us_ofac_sdn | ofac-29406 | |||
Person:firstName | غايث | ara | us_ofac_sdn | ofac-29406 | |||
Person:firstName | Gyath | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:firstName | Ghiath | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:firstName | Ghaith | eng | gb_hmt_sanctions | gb-hmt-17249 | |||
Person:firstName | Ghayath | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:firstName | Ghayth | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:firstName | Ghaith | eng | gb_fcdo_sanctions | gb-fcdo-syr0419 | |||
Person:firstName | Ghaith | fra | fr_tresor_gels_avoir | fr-ga-8187 | |||
Person:firstName | GAITH | eng | us_sam_exclusions | usgsa-s4mrdg7fz | |||
Person:firstName | Ghaith Suleiman | ca_dfatd_sema_sanctions | ca-sema-6b48f802029c797ead2920542a516f66627248ad | ||||
Person:firstName | Ghaith | be_fod_sanctions | be-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3 | ||||
Person:firstName | GHAITH | eng | us_sam_exclusions | usgsa-s4mrdg5kf | |||
Person:gender | male | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0419 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-13293-25 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8187 | ||||
Person:gender | male | us_ofac_sdn | ofac-29406 | ||||
Person:gender | male | be_fod_sanctions | be-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-b074ea858208953d94e2242a6e17c70e89443aee | ||||
Person:id | b461a1aacd529054fba453109ff0ee6394be34c2 | eu_fsf | eu-fsf-eu-13293-25 | ||||
Person:id | 18e88fa0d0576b79b3a249a2d367fd717d881b56 | mc_fund_freezes | mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761 | ||||
Person:id | d6afa371926ebc9a19038790080b1f11918295c6 | be_fod_sanctions | be-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3 | ||||
Person:id | dc989121ff33ff6a8b3a2f1c4405f606434b0423 | ca_dfatd_sema_sanctions | ca-sema-6b48f802029c797ead2920542a516f66627248ad | ||||
Person:id | 8459c4cc1fa976e2f66a954dbaaeb98816f96470 | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:id | 9f159eb025c501d2c49f70e67cf9ce67535a78f2 | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:id | c7e3e035aced3356da748a8e23ac2bef955e3013 | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:id | c01fec6561e8650f3e721b345f93d54aaf866472 | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:id | cd681727ae9532a8ed588dbbf68f1c7250578518 | gb_hmt_sanctions | gb-hmt-17249 | ||||
Person:id | 000d0458f1892f1ac890e80b9f461e7f731f2f24 | gb_hmt_sanctions | gb-hmt-17249 | ||||