{"raw_record_id":"9f067b6c-fc4e-4709-9996-54b53cecec05","external_id":"SYR0419","record_hash":"4def0d07da927b349954616c044a5038388faf9fc0c752bc40dade72216038e7","raw_record":{"Names":{"Name":[{"Name1":"Ghaith","Name2":"Suleiman","Name6":"DALLA","NameType":"Primary Name"},{"Name1":"Ghaith","Name2":"Suleiman","Name6":"Dalla","NameType":"Primary Name Variation"},{"Name1":"Ghayath","Name2":"Suleiman","Name6":"Dalla","NameType":"Primary Name Variation"},{"Name1":"Ghayth","Name2":"Suleiman","Name6":"Dalla","NameType":"Primary Name Variation"},{"Name1":"Ghiath","Name2":"Suleiman","Name6":"Dalla","NameType":"Primary Name Variation"},{"Name1":"Gyath","Name2":"Suleiman","Name6":"Dalla","NameType":"Primary Name Variation"}]},"UniqueID":"SYR0419","RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"19/12/2025","OFSIGroupID":"17249","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"غياث دلا","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"},{"NameNonLatinScript":"غيث دلة","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}]},"DateDesignated":"19/12/2025","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"31/07/1971"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Beit Yashout, Latakia","CountryOfBirth":"Syria"}},"Nationalities":{"Nationality":"Syria"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Ghaith DALLA is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DALLA is or has been involved in repressing the civilian population of Syria and committing violations of international humanitarian law during the civil war.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}