Ghaith DALAH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA-EO13894 Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 21.08.2020 |
Names (4)
| Last name/Name | DALAH |
|---|---|
| First name/Name | Ghaith |
| Full name/Name | Ghaith DALAH |
| Type | Name |
| Last name/Name | DALA |
|---|---|
| First name/Name | Ghiath |
| Full name/Name | Ghiath DALA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALA |
|---|---|
| First name/Name | Ghayth |
| Full name/Name | Ghayth DALA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DALLAH |
|---|---|
| First name/Name | Gaith |
| Full name/Name | Gaith DALLAH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Birth data (2)
| Place | Beit Yashout, Syria |
|---|---|
| Country | Syrian Arab Republic |
| Birthdate |
|---|
Historical data
No records
Updated: 27.10.2025. 04:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.