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2026-10-29 03:28 UTC

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Ghaith Suleiman DALLA

Sanctioned
Ghaith DALLA
Type
person
Subtype
Country
Syria
Date of birth
31/07/1971
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:syria:part 2:237
Other measure
2026-02-13activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Syria. Schedule/item: Part 2 / 237.

Source ↗
European Union
EU FSF
EU.13293.25
Asset freeze
2025-06-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
SYR0419
Asset freezeDirector disqualificationTravel ban
2025-12-19activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
European Union
EU amendment 2025/1256 (OJ L202501256)regulation 2025/1256 (OJ L202501256)
Source
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ghayth DALLAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13293.25
    SHA-256
    cce62385f99683d59b3ab39a1695f48a891c5dca41784ec6855295c0cc8782f5
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ghiath Suleiman DALLAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13293.25
    SHA-256
    9a8f8eb7618c3ab923fb960d0362fba19206c82d45479d460f39a52ea4220a17
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Ghyath DALLAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13293.25
    SHA-256
    9a8f8eb7618c3ab923fb960d0362fba19206c82d45479d460f39a52ea4220a17
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • غياث سليمان دلاOriginal script
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:syria:part 2:237
    SHA-256
    ddf1b0478cb6eafd26a3a3fbc4c76a1dd5d56d938e84fad1adcd80905daf4cde
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghaith Suleiman DallaPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:syria:part 2:237
    SHA-256
    ddf1b0478cb6eafd26a3a3fbc4c76a1dd5d56d938e84fad1adcd80905daf4cde
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • غياث سليمان دلّاAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.13293.25
    SHA-256
    c814866e4d44eb4c06326d1401cd620031085e7ec6f011cba1bc974c11c51fdf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghyath DALLAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13293.25
    SHA-256
    c814866e4d44eb4c06326d1401cd620031085e7ec6f011cba1bc974c11c51fdf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghaith DALLAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13293.25
    SHA-256
    c814866e4d44eb4c06326d1401cd620031085e7ec6f011cba1bc974c11c51fdf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghiath Suleiman DALLAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13293.25
    SHA-256
    c814866e4d44eb4c06326d1401cd620031085e7ec6f011cba1bc974c11c51fdf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghayth DALLAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13293.25
    SHA-256
    c814866e4d44eb4c06326d1401cd620031085e7ec6f011cba1bc974c11c51fdf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • غياث سليمان دلاAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.13293.25
    SHA-256
    c814866e4d44eb4c06326d1401cd620031085e7ec6f011cba1bc974c11c51fdf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gyath Suleiman DallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0419
    SHA-256
    4def0d07da927b349954616c044a5038388faf9fc0c752bc40dade72216038e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghayath Suleiman DallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0419
    SHA-256
    4def0d07da927b349954616c044a5038388faf9fc0c752bc40dade72216038e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghiath Suleiman DallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0419
    SHA-256
    4def0d07da927b349954616c044a5038388faf9fc0c752bc40dade72216038e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • غياث دلاOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    SYR0419
    SHA-256
    4def0d07da927b349954616c044a5038388faf9fc0c752bc40dade72216038e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghayth Suleiman DallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0419
    SHA-256
    4def0d07da927b349954616c044a5038388faf9fc0c752bc40dade72216038e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghaith Suleiman DALLAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0419
    SHA-256
    4def0d07da927b349954616c044a5038388faf9fc0c752bc40dade72216038e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • غيث دلةOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    SYR0419
    SHA-256
    4def0d07da927b349954616c044a5038388faf9fc0c752bc40dade72216038e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghaith Suleiman DallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0419
    SHA-256
    4def0d07da927b349954616c044a5038388faf9fc0c752bc40dade72216038e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17249OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0419
    SHA-256
    4def0d07da927b349954616c044a5038388faf9fc0c752bc40dade72216038e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0419UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0419
    SHA-256
    4def0d07da927b349954616c044a5038388faf9fc0c752bc40dade72216038e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 31/07/1971Birth date
    Source not recordedOriginal record not linked
  • 1971-07-31Birth date
    Source not recordedOriginal record not linked

Places

  • Beit Yashout, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked
  • Beit Yashout, Latakia SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicNationality
    EU FSF ↗
    Record provenance
    ID
    EU.13293.25
    SHA-256
    c814866e4d44eb4c06326d1401cd620031085e7ec6f011cba1bc974c11c51fdf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.13293.25
    SHA-256
    c814866e4d44eb4c06326d1401cd620031085e7ec6f011cba1bc974c11c51fdf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0419
    SHA-256
    4def0d07da927b349954616c044a5038388faf9fc0c752bc40dade72216038e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0419
    SHA-256
    4def0d07da927b349954616c044a5038388faf9fc0c752bc40dade72216038e7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)