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: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
