Removed: Kifah MULHIMHistorical record: last active at 17.06.2024 19:15
List
Historical record: last active at 17.06.2024 19:15
Type
Individual
List name
European Union
Programs (1)
SYR
Listed (2)
30.05.2020 31.05.2017
Decision links (3)
29.05.2020, European Union's sanctions document (EN) Download
6.80 € 30.05.2017, European Union's sanctions document (EN) Download
2.72 € 23.04.2013, European Union's sanctions document (EN) Download
6.80 €
Remark
Date of listing: 14.11.2011
Names (6)
Full name/Name
كفاح ملحم
Full name/Name
Kifah MILHEM
Last name/Name
MOULHIM
First name/Name
Kifah
Full name/Name
Kifah MOULHIM
Last name/Name
MOULHEM
First name/Name
Kifah
Full name/Name
Kifah MOULHEM
Description
Head of the Military Intelligence Directorate since March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate.
Last name/Name
MULHEM
First name/Name
Kifah
Full name/Name
Kifah MULHEM
Last name/Name
MULHIM
First name/Name
Kifah
Full name/Name
Kifah MULHIM
Birth data (1)
Place
Junaynat Ruslan, Tartous province
Country
Syrian Arab Republic
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
