Statements: Ghaith Dalah

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:alias`	Gaith Dallah	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:alias`	Ghiath Dala	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:alias`	Ghayth Dala	eng	us_ofac_sdn	`ofac-29406`	2023-04-20
`Person:alias`	GHAYTH DALA	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-09-10
`Person:alias`	GAITH DALLAH	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-09-10
`Person:alias`	GHIATH DALA	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-09-10