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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress37 nodes · 36 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2315	2026-07-23	Unknown source ↗
CA · Part 2:73:kifah moulhem	—	Unknown source ↗
EU · 6634	2026-07-31	European Commission ↗
OFAC · 30743	2026-07-30	U.S. Treasury OFAC ↗
UK · 12222	—	UK OFSI ↗

AU · entry 2315

list version published 2026-07-23

Recorded name	Kind
Kifah MOULHEM	Primary name
Kifa MILHEM	Alias
Kifah AL-MILHEM	Alias
Kifah MELHEM	Alias
Kifah MILHIM	Alias
Moulhem KIFAH	Alias

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

list version published —

Recorded name	Kind
Kifah Moulhem	Primary 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 2026-07-31

Recorded name	Kind
Kifah MOULHEM	Primary name
Kifah MOULHIM	Alias
Kifah MULHEM	Alias
Kifah MULHIM	Alias
Kifah Milhem	Alias
كفاح ملحم	Alias

Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

OFAC · entry 30743

list version published 2026-07-30

Recorded name	Kind
Kifah MOULHEM	Primary name
Kifah AL-MILHEM	Alias
Kifah MELHEM	Alias
Kifah MILHEM	Alias
Kifah MOULHIM	Alias
Kifah MULHEM	Alias
Kifah MULHIM	Alias

Programmes

PAARSSR-EO13894

Addresses recorded

Damascus, Syria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Damascus, Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}

UK · entry 12222

list version published —

Recorded name	Kind
Kifah Moulhem	Primary name
Kifah Milhim	Alias
Kifah Moulhim	Alias
Kifah Mulhem	Alias
Kifah Mulhim	Alias

Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}