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Database freshness: 2026-08-14
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Ghaith Suleiman Dalla

Sanctioned
Ghaith DALLA
Type
person
Subtype
Country
Syria
Date of birth
1971-07-31
Listings
3 ยท 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
European Union
EU FSF
EU.13293.25
Asset freeze
2025-06-23activeSource
United Kingdom
UKSL
SYR0419
Asset freezeDirector disqualificationTravel ban
2025-12-19activeSource
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