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:id`	c2739dada13c746aad640f19dfc3ab20e2ea9476	eng	us_ofac_sdn	`ofac-29406`	2023-11-17
`Person:id`	e7478c2943896d00f4b0e055ba24374ae81d2506	eng	us_sam_exclusions	`usgsa-s4mrdg5kf`	2024-09-10
`Person:id`	5604bbb191951acb89e05c463efaf493d7c1c501		us_trade_csl	`ofac-29406`	2024-05-07