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_sam_exclusions	`usgsa-s4mrdg5kf`	2025-12-29
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-14
`Person:createdAt`	2020-08-20		us_sam_exclusions	`usgsa-s4mrdg7fz`	2024-06-14
`Person:createdAt`	2020-08-20		us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-14
`Person:createdAt`	2020-08-20		us_sam_exclusions	`usgsa-s4mrdg7g0`	2024-06-14
`Person:createdAt`	2020-08-20		us_sam_exclusions	`usgsa-s4mrdg7g1`	2024-06-14
`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`	GHAYTH	eng	us_sam_exclusions	`usgsa-s4mrdg7g0`	2024-06-14
`Person:firstName`	GHIATH	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2024-06-14
`Person:id`	545bf683f4ad0b0da74cb63293dede2a383b20ac		us_sam_exclusions	`usgsa-s4mrdg7g1`	2026-01-06
`Person:id`	0e28897d7fc36579a381009d37920f7fdbd5371f		us_sam_exclusions	`usgsa-s4mrdg7fz`	2026-01-06
`Person:id`	88d5646983d8d25643821dbbf8ccd65bf63b02ec		us_sam_exclusions	`usgsa-s4mrdg5kf`	2026-01-06
`Person:id`	8d13095c7f2e47055f6dff571208b2c6c37d5aad		us_sam_exclusions	`usgsa-s4mrdg7g0`	2026-01-06
`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`	DALA	eng	us_sam_exclusions	`usgsa-s4mrdg7g1`	2024-06-14
`Person:lastName`	DALLAH	eng	us_sam_exclusions	`usgsa-s4mrdg7fz`	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:name`	GHAITH DALAH	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-06-14
`Person:name`	GHAYTH DALA	eng	us_sam_exclusions	`usgsa-s4mrdg7g0`	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`	debarment		us_sam_exclusions	`usgsa-s4mrdg7fz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdg5kf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdg7g1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdg7g0`	2025-12-29

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