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Kifah MOULHEM

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Syria
Date of birth
1961-11-28T00:00:00.000Z
Place of birth
Junayrat Ruslan, Tartous, Syria
Role
Head of the National Security office since January 2024. Former Head of the Military Intelligence Directorate appointed in March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence Directorate.

Also known as

Aliases
Kifah AL-MILHEM · Kifah MELHEM · Kifah Milhem · Kifah MILHEM · Kifah MOULHEM · Kifah MOULHIM · Kifah MULHEM · Kifah MULHIM · كفاح ملحم

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗

Listed on · 2

OFAC_SDNEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.