Dalla Ghaith Suleiman

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Syria / Syrie
Nationality: SYR
Date of birth: 1971-07-31T00:00:00.000Z
Place of birth: Beit Yashout

Also known as

Aliases

Dalla Ghaith Suleiman · Ghaith Suleiman Dalla · Ghayath Suleiman Dalla · Ghayth Suleiman Dalla · Ghiath Suleiman Dalla · Gyath Suleiman Dalla · غياث سليمان دلا · غياث سليمان دلّا غياث سليمان دلا Ghayth DALLA Ghyath DALLA Ghiath Suleiman DALLA Ghaith DALLA

Sanctions programs · 7

Source	Program	Name	Regime	Designated	Link
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	13/02/2026	source ↗
CA_GAC	CA-Syria	Canada GAC: Syria / Part 2	Syria	13/02/2026	source ↗
UK_OFSI	UK-Syria	UK OFSI: Syria (SYR0419)	Syria	19/12/2025	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	23/06/2025	source ↗
CA_GAC	CA-Syria	Canada GAC: Syria / Part 2	Syria	13/02/2026	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	13/02/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	23/06/2025	source ↗

Listed on · 7

CA_DFATDBE_FODUK_OFSICA_GACBE_FODCA_DFATDCA_GAC

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.