{"raw_record_id":"4df9d727-a424-4bf8-9224-dda02aefa337","external_id":"EU.3990.82","record_hash":"8e35f8ce609a636b0921c6c375c2d9f6205ef828951c29847d4df63e32191764","raw_record":{"birthdate":{"city":"","year":"1961","circa":"false","place":"Junaynat Ruslan","region":"Tartous province","zipCode":"","birthdate":"1961-11-28","logicalId":"123929","dayOfMonth":"28","monthOfYear":"11","calendarType":"GREGORIAN","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2024/1517 (OJ L28052024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517","regulationType":"amendment","publicationDate":"2024-05-27"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},"logicalId":"6634","nameAlias":[{"title":"Major General","gender":"M","strong":"true","function":"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.","lastName":"MOULHEM","firstName":"Kifah","logicalId":"14781","wholeName":"Kifah MOULHEM","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1517 (OJ L28052024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517","regulationType":"amendment","publicationDate":"2024-05-27"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"MOULHIM","firstName":"Kifah","logicalId":"17261","wholeName":"Kifah MOULHIM","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1517 (OJ L28052024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517","regulationType":"amendment","publicationDate":"2024-05-27"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"MULHEM","firstName":"Kifah","logicalId":"17262","wholeName":"Kifah MULHEM","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1517 (OJ L28052024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517","regulationType":"amendment","publicationDate":"2024-05-27"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"MULHIM","firstName":"Kifah","logicalId":"17263","wholeName":"Kifah MULHIM","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1517 (OJ L28052024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517","regulationType":"amendment","publicationDate":"2024-05-27"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Milhem","firstName":"Kifah","logicalId":"123928","wholeName":"Kifah Milhem","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1517 (OJ L28052024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517","regulationType":"amendment","publicationDate":"2024-05-27"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"124435","wholeName":"كفاح ملحم","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2020/716 (OJ L168)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN","regulationType":"amendment","publicationDate":"2020-05-29"},"regulationLanguage":"en"}],"regulation":{"logicalId":"196547","programme":"SYR","numberTitle":"2024/1517 (OJ L28052024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517"},"regulationType":"amendment","publicationDate":"2024-05-27","organisationType":"council","entryIntoForceDate":"2024-05-28"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2011-11-14","euReferenceNumber":"EU.3990.82","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}