Kifah MOULHEM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) SYRIA-EO13894 Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 23.12.2020 |
Names (7)
| Last name/Name | MOULHEM |
|---|---|
| First name/Name | Kifah |
| Full name/Name | Kifah MOULHEM |
| Type | Name |
| Last name/Name | MILHEM |
|---|---|
| First name/Name | Kifah |
| Full name/Name | Kifah MILHEM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOULHIM |
|---|---|
| First name/Name | Kifah |
| Full name/Name | Kifah MOULHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MILHEM |
|---|---|
| First name/Name | Kifah |
| Full name/Name | Kifah AL-MILHEM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MULHIM |
|---|---|
| First name/Name | Kifah |
| Full name/Name | Kifah MULHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MELHEM |
|---|---|
| First name/Name | Kifah |
| Full name/Name | Kifah MELHEM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MULHEM |
|---|---|
| First name/Name | Kifah |
| Full name/Name | Kifah MULHEM |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Junayrat Ruslan, Tartous, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 26.10.2025. 11:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.