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, SYR	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-14
`Person:country`	sy	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-s4mrdg5kf`	2024-06-14
`Person:createdAt`	2020-08-20	eng	us_sam_exclusions	`usgsa-s4mrdg7g0`	2024-06-14
`Person:createdAt`	2020-08-20	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2024-06-14
`Person:firstName`	GHAYTH	eng	us_sam_exclusions	`usgsa-s4mrdg7g0`	2024-06-14
`Person:firstName`	GHIATH	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2024-06-14
`Person:firstName`	GAITH	eng	us_sam_exclusions	`usgsa-s4mrdg7fz`	2024-06-14
`Person:firstName`	GHAITH	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-14
`Person:id`	741af948b16e7c160d6207b67f330adc62f3ed8e	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2025-07-23
`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:lastName`	DALAH	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-14
`Person:lastName`	DALLAH	eng	us_sam_exclusions	`usgsa-s4mrdg7fz`	2024-06-14
`Person:lastName`	DALA	eng	us_sam_exclusions	`usgsa-s4mrdg7g0`	2024-06-14
`Person:lastName`	DALA	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2024-06-14
`Person:name`	GHAYTH DALA	eng	us_sam_exclusions	`usgsa-s4mrdg7g0`	2024-06-14
`Person:name`	GHAITH DALAH	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-14
`Person:name`	GHIATH DALA	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2024-06-14
`Person:name`	GAITH DALLAH	eng	us_sam_exclusions	`usgsa-s4mrdg7fz`	2024-06-14
`Person:notes`	(also GAITH DALLAH, GHAYTH DALA, GHIATH DALA)	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	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
`Person:notes`	(also GHAITH DALAH)	eng	us_sam_exclusions	`usgsa-s4mrdg7fz`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdg7fz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdg7g0`	2024-06-28

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