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Ghaith Dalah

Sanctioned entity

Ghaith Dalah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DALAH, Ghaith · GHAITH DALAH · Ghaith Dalah · غايث دلا				[sources]
Other name	GAITH DALLAH · GHAYTH DALA · GHIATH DALA · Gaith Dallah · Ghayth Dala · 1 more...				[sources]
Birth date	1971-07-31				[sources]
Place of birth	Beit Yashout, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	GHAITH · Gaith · Ghaith · Ghayth · Ghiath · 1 more...				[sources]
Last name	DALAH · Dala · Dalah · Dallah · دلا				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-08-20	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrdg5kf · ofac-29406

For experts: raw data explorer

Factsheet Data sources

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