Ghaith Dalah OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related)
Key facts
- OFAC UID
- 311758229
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 4
Aliases / AKAs
- Gaith Dallah (a.k.a.)
- Ghayth Dala (a.k.a.)
- Ghiath Dala (a.k.a.)
- غايث دلا (a.k.a.)
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