SapherCheck

3 SapherCheck records found for Person Ghaith

Alias GHAYTH DALA
GHIATH DALA
GAITH DALLAH
GHAYTH DALA
GAITH DALLAH
GHIATH DALA
Profile Type PERSON
Name GHAITH DALAH
DALAH, GHAITH
غايث دلا
GHAITH DALAH
First Name GHAYTH
GHAITH
GAITH
غايث
GHIATH
GHAITH
Last Name DALLAH
دلا
DALAH
DALA
DALAH
Country SYRIA
Nationality SYRIA
Birth Date 1971-07-31
Birth-Place BEIT YASHOUT, SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-08-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29406

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29406

Country: United States

Entity: NK-MNfU6EpRGxQ54KcD82U6tP

Program: SDN List

Provisions: SYRIA-EO13894
Block

Reason: Executive Order 13894 (Syria-related)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDG5KF

Start Date: 2020-08-20
Listing Date: 2020-08-20
Country: United States

Entity: NK-MNfU6EpRGxQ54KcD82U6tP

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias GHAITH SHAFIQ FAYYAD DEEB
GHIATH FAYYAD
GHAITH FAYAD
غياث فياض
GHIATH FAYYAD
GHAITH SHAFIQ FAYYAD
GHAITH FAYYAD
GHIATH FAYAD
FAYAD
FAYYAD
Profile Type PERSON
Name GHIATH FAYYAD
غياث فياض
GHAITH FAYAD
GHIATH FAYAD
GHIATH FAYAD
First Name غياث
GHIATH
GHIATH 
GHAITH
Last Name فياض
FAYAD
FAYAD
FAYYAD
Country SYRIA
Nationality SYRIA
Position POLITICAL SECURITY DIVISION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DIVISION DE LA SéCURITé POLITIQUE; MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à HOMS.
POLITICAL SECURITY DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS.
LAST KNOWN POSITION: MEMBER OF THE SYRIAN POLITICAL SECURITY DIRECTORATE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3408

10 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-VGfRS5GSKv3zA8Bubme6nm

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2617.30

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-VGfRS5GSKv3zA8Bubme6nm

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 85

Country: Canada

Entity: NK-VGfRS5GSKv3zA8Bubme6nm

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12065

Start Date: 2016-01-19 2013-11-06 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-VGfRS5GSKv3zA8Bubme6nm

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2617.30

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-VGfRS5GSKv3zA8Bubme6nm

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-VGfRS5GSKv3zA8Bubme6nm

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2617.30

Country: France

Entity: NK-VGfRS5GSKv3zA8Bubme6nm

Program: (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: division de la sécurité politique; militaire impliqué dans les violences commises à Homs.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0250

Start Date: 2020-12-31
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-VGfRS5GSKv3zA8Bubme6nm

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Political Security Division. Military official involved in the violence in Homs.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0250

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-VGfRS5GSKv3zA8Bubme6nm

Program: Syria

Provisions: Asset freeze

Reason: Political Security Division. Military official involved in the violence in Homs.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-VGfRS5GSKv3zA8Bubme6nm

Provisions: (UE) 1244/2011 du 01/12/2011,; (UE) 2020/716 du 28/05/2020

Reason: division de la sécurité politique; militaire impliqué dans les violences commises à Homs.

Source URL: https://geldefonds.gouv.mc/
Sector HOME HELP
Profile Type PERSON
Name GHAITH DAWOOD
First Name GHAITH
Last Name DAWOOD
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address SOUTH FIELD, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2020-09-08
Country: United States

Entity: us-medmi-c38494b3ffd94a6a7c4f770df955901d17714680

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers