OFSI sanctions listing
Ghaith Suleiman DALLA
Ghaith Suleiman DALLA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Syria programme, listed on 19/12/2025. This page summarises the public designation — known aliases, Syria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):SYR0419. (UK Statement of Reasons):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 following ground: DALLA is or has been involved in repressing the civilian population of Syria and committing violations of international humanitarian law during the civil war. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Syria |
|---|---|
| Entity type | Person |
| Programmes / regime | Syria |
| Date listed | 19/12/2025 |
| Source record ID | ofsi:17249 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 31/07/1971 |
|---|---|
| Place of birth | Beit Yashout, Latakia, Syria |
| Nationality / country | Syria |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Ghaith Suleiman DALLA, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17249 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |