Statements: Ghaith Suleiman Dalla

Canonical ID: NK-MNfU6EpRGxQ54KcD82U6tP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressDamascusengus_ofac_sdnofac-29406
Person:addressEntityaddr-c562f9de15b3a225c404c18a84dc8a2de34607e8us_ofac_sdnofac-29406
Person:aliasGhayth DALLAfrafr_tresor_gels_avoirfr-ga-8187
Person:aliasGhiath Suleiman DALLAfrafr_tresor_gels_avoirfr-ga-8187
Person:aliasغياث سليمان دلاca_dfatd_sema_sanctionsca-sema-6b48f802029c797ead2920542a516f66627248ad
Person:aliasغياث سليمان دلّاfrafr_tresor_gels_avoirfr-ga-8187
Person:aliasGyath Suleiman Dallaenggb_hmt_sanctionsgb-hmt-17249
Person:aliasغيث دلةaragb_fcdo_sanctionsgb-fcdo-syr0419
Person:aliasGaith Dallahengus_ofac_sdnofac-29406
Person:aliasGhayth Dalaengus_ofac_sdnofac-29406
Person:aliasGhiath Dalaengus_ofac_sdnofac-29406
Person:aliasGhiath Suleiman Dallaenggb_hmt_sanctionsgb-hmt-17249
Person:aliasGhayth Suleiman Dallaenggb_hmt_sanctionsgb-hmt-17249
Person:aliasGhyath DALLAfrafr_tresor_gels_avoirfr-ga-8187
Person:aliasGhayath Suleiman Dallaenggb_hmt_sanctionsgb-hmt-17249
Person:aliasغياث دلاaragb_fcdo_sanctionsgb-fcdo-syr0419
Person:aliasGhaith Suleiman Dallaenggb_hmt_sanctionsgb-hmt-17249
Person:aliasغيث دلةenggb_hmt_sanctionsgb-hmt-17249
Person:aliasغياث دلاenggb_hmt_sanctionsgb-hmt-17249
Person:aliasGhayth DALLAframc_fund_freezesmc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761
Person:aliasGhayth DALLAeu_journal_sanctionseu-oj-b074ea858208953d94e2242a6e17c70e89443aee
Person:aliasGhyath DALLAeu_journal_sanctionseu-oj-b074ea858208953d94e2242a6e17c70e89443aee
Person:aliasGhiath Suleiman DALLAframc_fund_freezesmc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761
Person:aliasGhiath Suleiman DALLAeu_journal_sanctionseu-oj-b074ea858208953d94e2242a6e17c70e89443aee
Person:aliasغياث سليمان دلاfrafr_tresor_gels_avoirfr-ga-8187
Person:aliasGhyath DALLAframc_fund_freezesmc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761
Person:birthCountrysygb_hmt_sanctionsgb-hmt-17249
Person:birthDate1971-07-31mc_fund_freezesmc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761
Person:birthDate1971-07-31gb_fcdo_sanctionsgb-fcdo-syr0419
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Person:birthDate1971-07-31eu_journal_sanctionseu-oj-b074ea858208953d94e2242a6e17c70e89443aee
Person:birthDate1971-07-31gb_hmt_sanctionsgb-hmt-17249
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Person:birthDate1971-07-31ca_dfatd_sema_sanctionsca-sema-6b48f802029c797ead2920542a516f66627248ad
Person:birthDate1971-07-31eu_fsfeu-fsf-eu-13293-25
Person:birthDate1971eu_fsfeu-fsf-eu-13293-25
Person:birthDate1971-07-31fr_tresor_gels_avoirfr-ga-8187
Person:birthPlaceBeit Yashout : SYRIEframc_fund_freezesmc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761
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Person:birthPlaceBeit Yashout, Latakiaenggb_hmt_sanctionsgb-hmt-17249
Person:birthPlaceBeit Yashout, Latakiaenggb_fcdo_sanctionsgb-fcdo-syr0419
Person:birthPlaceBeit Yashout, Syriaengus_ofac_sdnofac-29406
Person:birthPlaceBeit Yashout, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-13293-25
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0419
Person:birthPlaceBeit Yashoutfrafr_tresor_gels_avoirfr-ga-8187
Person:countrysyus_ofac_sdnofac-29406
Person:countrysyfr_tresor_gels_avoirfr-ga-8187
Person:countrysyca_dfatd_sema_sanctionsca-sema-6b48f802029c797ead2920542a516f66627248ad
Person:countrysyus_sam_exclusionsusgsa-s4mrdg5kf
Person:countrysybe_fod_sanctionsbe-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3
Person:countrysyeu_fsfeu-fsf-eu-13293-25
Person:createdAt2020-08-20us_sam_exclusionsusgsa-s4mrdg7fz
Person:createdAt2020-08-20us_sam_exclusionsusgsa-s4mrdg5kf
Person:createdAt2020-08-20us_sam_exclusionsusgsa-s4mrdg7g0
Person:createdAt2020-08-20us_sam_exclusionsusgsa-s4mrdg7g1
Person:createdAt2025-12-19gb_hmt_sanctionsgb-hmt-17249
Person:firstNameGhaythengus_ofac_sdnofac-29406
Person:firstNameGhaithenggb_hmt_sanctionsgb-hmt-17249
Person:firstNameGAITHengus_sam_exclusionsusgsa-s4mrdg7fz
Person:firstNameGaithengus_ofac_sdnofac-29406
Person:firstNameGhiathengus_ofac_sdnofac-29406
Person:firstNameGhayathenggb_hmt_sanctionsgb-hmt-17249
Person:firstNameGhaithfrafr_tresor_gels_avoirfr-ga-8187
Person:firstNameGhaithengus_ofac_sdnofac-29406
Person:firstNameGhaythenggb_hmt_sanctionsgb-hmt-17249
Person:firstNameGHIATHengus_sam_exclusionsusgsa-s4mrdg7g1
Person:firstNameGhiathenggb_hmt_sanctionsgb-hmt-17249
Person:firstNameGHAITHengus_sam_exclusionsusgsa-s4mrdg5kf
Person:firstNameGyathenggb_hmt_sanctionsgb-hmt-17249
Person:firstNameGHAYTHengus_sam_exclusionsusgsa-s4mrdg7g0
Person:firstNameGhaith Suleimanca_dfatd_sema_sanctionsca-sema-6b48f802029c797ead2920542a516f66627248ad
Person:firstNameGhaithbe_fod_sanctionsbe-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3
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Person:firstNameGhiathenggb_fcdo_sanctionsgb-fcdo-syr0419
Person:firstNameGhaithenggb_fcdo_sanctionsgb-fcdo-syr0419
Person:firstNameGhayathenggb_fcdo_sanctionsgb-fcdo-syr0419
Person:firstNameGhaythenggb_fcdo_sanctionsgb-fcdo-syr0419
Person:firstNameGhaithengeu_fsfeu-fsf-eu-13293-25
Person:firstNameGhaithframc_fund_freezesmc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761
Person:firstNameغايثaraus_ofac_sdnofac-29406
Person:gendermalefr_tresor_gels_avoirfr-ga-8187
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0419
Person:gendermalegb_hmt_sanctionsgb-hmt-17249
Person:gendermaleeu_fsfeu-fsf-eu-13293-25
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Person:gendermaleus_ofac_sdnofac-29406
Person:id545bf683f4ad0b0da74cb63293dede2a383b20acus_sam_exclusionsusgsa-s4mrdg7g1
Person:idca0205654959c25c79e3f5ccc394e4502167041aus_ofac_sdnofac-29406
Person:id18e88fa0d0576b79b3a249a2d367fd717d881b56mc_fund_freezesmc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761
Person:id8459c4cc1fa976e2f66a954dbaaeb98816f96470gb_hmt_sanctionsgb-hmt-17249
Person:id9f159eb025c501d2c49f70e67cf9ce67535a78f2gb_hmt_sanctionsgb-hmt-17249
Person:idc7e3e035aced3356da748a8e23ac2bef955e3013gb_hmt_sanctionsgb-hmt-17249
Person:idc01fec6561e8650f3e721b345f93d54aaf866472gb_hmt_sanctionsgb-hmt-17249
Person:idcd681727ae9532a8ed588dbbf68f1c7250578518gb_hmt_sanctionsgb-hmt-17249
Person:id000d0458f1892f1ac890e80b9f461e7f731f2f24gb_hmt_sanctionsgb-hmt-17249
Person:iddc989121ff33ff6a8b3a2f1c4405f606434b0423ca_dfatd_sema_sanctionsca-sema-6b48f802029c797ead2920542a516f66627248ad
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