Dalla Ghaith Suleiman
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
Designation timeline · 3
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0419) Syria publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 3
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 13/02/2026 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/02/2026 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 13/02/2026 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/02/2026 | 17/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/06/2025 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/06/2025 | 07/07/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Ghaith Suleiman Dalla
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
dalla, ghaith, suleiman - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
More sanctioned entities from Syria / Syrie
Frequently asked questions
Is Dalla Ghaith Suleiman sanctioned?
Yes. Dalla Ghaith Suleiman (individual) is subject to 3 active sanctions designations from Canada DFATD, UK OFSI, BE FOD, the earliest dated 2025-06-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Dalla Ghaith Suleiman?
Dalla Ghaith Suleiman is listed by Canada DFATD, UK OFSI, BE FOD under programs CA-SEMA, UK-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Dalla Ghaith Suleiman first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-06-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Dalla Ghaith Suleiman is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.