Statements: Ghaith DALLA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesAssociated individuals: Maher Al-Assad Associated entities: Fourth Division of the Syrian Army, Military Council for the Liberation of Syriaeu_fsfeu-fsf-eu-13293-25
Person:notes(also GHAITH DALAH)engus_sam_exclusionsusgsa-s4mrdg7g1
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29406
Person:programIdEU-HReu_fsfeu-fsf-eu-13293-25
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8187
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8187frafr_tresor_gels_avoirfr-ga-8187
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29406engus_ofac_sdnofac-29406
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1255eu_journal_sanctionseu-oj-b074ea858208953d94e2242a6e17c70e89443aee
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdg5kf
Person:topicssanctionus_trade_cslofac-29406
Person:topicssanctionengus_ofac_sdnofac-29406
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdg7fz
Person:topicssanctionframc_fund_freezesmc-freezes-eadd75749b6ba6ae8cd09832e570bcbb53bb0761
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8187
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdg7g0
Person:topicssanctioneu_fsfeu-fsf-eu-13293-25
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdg7g1
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