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Kifah MOULHEM

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Syria
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
AL-MILHEM · 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. · Kifah · Kifah AL-MILHEM · Kifah MELHEM · Kifah Milhem · Kifah MILHEM · Kifah Moulhem · Kifah MOULHEM Kifah MOULHIM Kifah MULHEM Kifah MULHIM Kifah Milhem كفاح ملحم · Kifah MOULHIM · Kifah MULHEM · Kifah MULHIM · Kifah MULHIM; Kifah MULHEM; كفاح ملحم; Kifah Milhem; Kifah MOULHEM; Kifah MOULHIM · Major General Kifah Moulhem · MELHEM · Milhem · MOULHEM, Kifah · Moulhim · Mulhem · Mulhim · كفاح · كفاح ملحم · ملحم

Designation timeline · 6

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 23/12/2011 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 23/12/2011 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 10

OFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODBE_FODCA_GACUS_TRADE_CSLEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.