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Kifah MOULHEM

Sanctioned
Kifah Milhem
Type
person
Subtype
Country
Syria
Date of birth
1961-11-28
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3990.82
Asset freeze
2011-11-14activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/1517 (OJ L28052024)regulation 2024/1517 (OJ L28052024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kifah MULHIMAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3990.82
    SHA-256
    8e35f8ce609a636b0921c6c375c2d9f6205ef828951c29847d4df63e32191764
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kifah MOULHIMAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3990.82
    SHA-256
    8e35f8ce609a636b0921c6c375c2d9f6205ef828951c29847d4df63e32191764
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kifah MOULHEMPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3990.82
    SHA-256
    8e35f8ce609a636b0921c6c375c2d9f6205ef828951c29847d4df63e32191764
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kifah MilhemAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3990.82
    SHA-256
    8e35f8ce609a636b0921c6c375c2d9f6205ef828951c29847d4df63e32191764
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kifah MULHEMAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3990.82
    SHA-256
    8e35f8ce609a636b0921c6c375c2d9f6205ef828951c29847d4df63e32191764
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • كفاح ملحمAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3990.82
    SHA-256
    8e35f8ce609a636b0921c6c375c2d9f6205ef828951c29847d4df63e32191764
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1961-11-28Birth date
    Source not recordedOriginal record not linked

Places

  • Junaynat Ruslan, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3990.82
    SHA-256
    8e35f8ce609a636b0921c6c375c2d9f6205ef828951c29847d4df63e32191764
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)