Kifah Moulhem
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 15.11.2011 |
Names (5)
| Last name/Name | Moulhem |
|---|---|
| First name/Name | Kifah |
| Full name/Name | Kifah Moulhem |
| Type | Primary name |
| Description | Deputy Head of the Military Intelligence Division |
| Last name/Name | Mulhim |
|---|---|
| First name/Name | Kifah |
| Full name/Name | Kifah Mulhim |
| Type | Primary name variation |
| Description | Deputy Head of the Military Intelligence Division |
| Last name/Name | Mulhem |
|---|---|
| First name/Name | Kifah |
| Full name/Name | Kifah Mulhem |
| Type | Primary name variation |
| Description | Deputy Head of the Military Intelligence Division |
| Last name/Name | Moulhim |
|---|---|
| First name/Name | Kifah |
| Full name/Name | Kifah Moulhim |
| Type | Primary name variation |
| Description | Deputy Head of the Military Intelligence Division |
| Last name/Name | Milhim |
|---|---|
| First name/Name | Kifah |
| Full name/Name | Kifah Milhim |
| Type | Primary name variation |
| Description | Deputy Head of the Military Intelligence Division |
Notes (3)
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate (Branch 248) throughout 2011 and 2012. Responsible for the crackdown on the civilian population in Deir ez-Zor. |
| Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor. |
Historical data
Names (5)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Moulhem |
| First name/Name | Kifah |
| Full name/Name | General Moulhem Kifah |
| Type | Prime alias |
| Description | Deputy Head of the Military Intelligence Division |
| Remark | General |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Mulhem |
| First name/Name | Kifah |
| Full name/Name | Mulhem Kifah |
| Type | AKA (also known as) |
| Description | Deputy Head of the Military Intelligence Division |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Mulhim |
| First name/Name | Kifah |
| Full name/Name | Mulhim Kifah |
| Type | AKA (also known as) |
| Description | Deputy Head of the Military Intelligence Division |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Moulhim |
| First name/Name | Kifah |
| Full name/Name | Moulhim Kifah |
| Type | AKA (also known as) |
| Description | Deputy Head of the Military Intelligence Division |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Milhim |
| First name/Name | Kifah |
| Full name/Name | Milhim Kifah |
| Type | AKA (also known as) |
| Description | Deputy Head of the Military Intelligence Division |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Place | Junaynat Ruslan, Tartous province |
| Country | Syrian Arab Republic |
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.