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Kifah MOULHEM

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Syria, Syria / Syrie
Identifiers
ofac_uid: 30743
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024., PAARSSR-EO13894, Part 2, SYR, Syria

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
25
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Kifah MOULHEMKifah MOULHEMKifah MOULHEMKifa MILHEMKifah AL-MILHEMKifah MELHEMKifah MILHIMMoulhem KIFAHDesignated under the …Kifah MoulhemKifah MoulhemPart 2Kifah MOULHEMKifah MOULHEMKifah MOULHIMKifah MULHEMKifah MULHIMKifah Milhemكفاح ملحمSYRKifah MOULHEMKifah MOULHEMKifah AL-MILHEMKifah MELHEMKifah MILHEMKifah MOULHIMKifah MULHEMKifah MULHIMPAARSSR-EO13894Damascus, SyriaKifah MoulhemKifah MoulhemKifah MilhimKifah MoulhimKifah MulhemKifah MulhimSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress37 nodes · 36 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 23152026-07-23Unknown source ↗
CA · Part 2:73:kifah moulhem—Unknown source ↗
EU · 66342026-09-22European Commission ↗
OFAC · 307432026-09-30U.S. Treasury OFAC ↗
UK · 12222—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2315

list version published 2026-07-23
Recorded nameKind
Kifah MOULHEMPrimary name
Kifa MILHEMAlias
Kifah AL-MILHEMAlias
Kifah MELHEMAlias
Kifah MILHIMAlias
Moulhem KIFAHAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria"
  ],
  "details": [
    "Date of Birth: 22613",
    "Additional Information: Last known position: Head of Syrian Military Intelligence.",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation and\r\ndeclaration:\r\nAutonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation and\r\ndeclaration:\r\nAutonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024."
  ]
}

CA · entry Part 2:73:kifah moulhem · removed from list

list version published —
Recorded nameKind
Kifah MoulhemPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-12-23",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 6634

list version published 2026-09-22
Recorded nameKind
Kifah MOULHEMPrimary name
Kifah MOULHIMAlias
Kifah MULHEMAlias
Kifah MULHIMAlias
Kifah MilhemAlias
كفاح ملحمAlias
Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

OFAC · entry 30743

list version published 2026-09-30
Recorded nameKind
Kifah MOULHEMPrimary name
Kifah AL-MILHEMAlias
Kifah MELHEMAlias
Kifah MILHEMAlias
Kifah MOULHIMAlias
Kifah MULHEMAlias
Kifah MULHIMAlias
Programmes

PAARSSR-EO13894

Addresses recorded
  • Damascus, Syria

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Damascus, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}

UK · entry 12222

list version published —
Recorded nameKind
Kifah MoulhemPrimary name
Kifah MilhimAlias
Kifah MoulhimAlias
Kifah MulhemAlias
Kifah MulhimAlias
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}