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:alias`	Ghyath DALLA	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:alias`	Ghayth DALLA	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:alias`	Ghiath Suleiman DALLA	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:birthDate`	1971-07-31	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:birthPlace`	Beit Yashout : SYRIE	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:firstName`	Ghaith	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:id`	18e88fa0d0576b79b3a249a2d367fd717d881b56	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:lastName`	DALLA	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:name`	Ghaith DALLA	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:nationality`	sy	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24
`Person:notes`	Personnes associées : Maher al-Assad Entités associées : quatrième division de l’armée syrienne, conseil militaire pour la libération de la Syrie	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-07-18
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24

Previous
1 - 13 of 13
Next