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:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24
`Person:gender`	male		eu_journal_sanctions	`eu-oj-b074ea858208953d94e2242a6e17c70e89443aee`	2025-06-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-13293-25`	2025-07-08
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761`	2025-06-24