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Kifah Moulhem

Sanctioned
Kifah Milhim
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0127
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

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 MulhimPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0127
    SHA-256
    c42bd01e3229c4ae0443dee9b599f532bc13c9bca547d181f458e774ec7eae97
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kifah MoulhimPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0127
    SHA-256
    c42bd01e3229c4ae0443dee9b599f532bc13c9bca547d181f458e774ec7eae97
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kifah MilhimPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0127
    SHA-256
    c42bd01e3229c4ae0443dee9b599f532bc13c9bca547d181f458e774ec7eae97
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kifah MulhemPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0127
    SHA-256
    c42bd01e3229c4ae0443dee9b599f532bc13c9bca547d181f458e774ec7eae97
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kifah MoulhemPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0127
    SHA-256
    c42bd01e3229c4ae0443dee9b599f532bc13c9bca547d181f458e774ec7eae97
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0127UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0127
    SHA-256
    c42bd01e3229c4ae0443dee9b599f532bc13c9bca547d181f458e774ec7eae97
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12222OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0127
    SHA-256
    c42bd01e3229c4ae0443dee9b599f532bc13c9bca547d181f458e774ec7eae97
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)