Removed: Kifah MULHIM - Sanctions record
18.116.36.23
30.04.2025 11:04:10
Removed: Kifah MULHIM - Sanctions record

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. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.