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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501256	be_fod_sanctions	`be-fod-133c986594694ecb0883bf0de87e5eaccc4b63d3`	2025-12-01
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1255	eu_journal_sanctions	`eu-oj-b074ea858208953d94e2242a6e17c70e89443aee`	2025-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29406	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8187	fr_tresor_gels_avoir	`fr-ga-8187`	2025-06-24