Ghayath Suleiman Dalla

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ghayath Suleiman Dalla

Gender: label.gender.m

Birth: 1971-07-31 beit yashout, latakia

Nationality: SYR

Person type: label.person_type.P

Name original: غياث دلا, غيث دلة

Other names: Ghaith Dalah, Gaith Dallah, Ghayth Dala, Ghiath Dala, Ghaith Dalla, غياث سليمان دلا, غياث سليمان دلّا, Ghayth Dalla, Ghyath Dalla, Ghiath Suleiman Dalla, Ghaith Suleiman Dalla, Ghayath Suleiman Dalla, Ghayth Suleiman Dalla, Gyath Suleiman Dalla

Aliases: Dallah, Dala, Ghiath Suleiman Dalla, Ghyath Dalla, Ghayth Dalla, غياث سليمان دلا, غياث سليمان دلّا

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA-EO13894] - Syria-Related Sanctions	Program SYRIA-EO13894
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
[CAN.SYRIA] - Measures against Syria
-	Personnes associées: Maher al-Assad - Entités associées: quatrième division de l’armée syrienne, conseil militaire pour la libération de la Syrie - Ghaith Dalla est un ancien général de brigade de la
-
-
-	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 followi
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ghayath Suleiman Dalla have any sanctions?

Yes, Ghayath Suleiman Dalla is sanctioned by:

2. Can I receive AML sanctions alerts on Ghayath Suleiman Dalla?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ghayath Suleiman Dalla:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.