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Kifah MOULHEM

Sanctioned
Al-Milhem Kifah
Type
person
Subtype
Country
Syria
Date of birth
1961-11-28
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2315
Asset freezeTravel ban
2024-01-12activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Source ↗
United States
SDN
30743
Asset freeze
2020-12-22activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanc...
Source
United States
Executive Order 13894 (Syria-related)executive order
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 AL-MILHEMAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2315
    SHA-256
    ce7ddee90a34765901719f0697525bf5a63b1fc272d22a3d22c2588448a0afc7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moulhem KIFAHAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2315
    SHA-256
    ce7ddee90a34765901719f0697525bf5a63b1fc272d22a3d22c2588448a0afc7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kifah MILHIMAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2315
    SHA-256
    ce7ddee90a34765901719f0697525bf5a63b1fc272d22a3d22c2588448a0afc7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kifah MELHEMAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2315
    SHA-256
    ce7ddee90a34765901719f0697525bf5a63b1fc272d22a3d22c2588448a0afc7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kifah MOULHEMPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2315
    SHA-256
    ce7ddee90a34765901719f0697525bf5a63b1fc272d22a3d22c2588448a0afc7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kifa MILHEMAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2315
    SHA-256
    ce7ddee90a34765901719f0697525bf5a63b1fc272d22a3d22c2588448a0afc7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mulhim KifahAlias
    OFAC ↗
    Record provenance
    ID
    30743
    SHA-256
    29ed88f7c8900291e70b2d7f42255d5cb34ed1653f39e4cad85d092b0e539973
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ملحم كفاحAlias
    OFAC ↗
    Record provenance
    ID
    30743
    SHA-256
    29ed88f7c8900291e70b2d7f42255d5cb34ed1653f39e4cad85d092b0e539973
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Milhem KifahAlias
    OFAC ↗
    Record provenance
    ID
    30743
    SHA-256
    29ed88f7c8900291e70b2d7f42255d5cb34ed1653f39e4cad85d092b0e539973
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mulhem KifahAlias
    OFAC ↗
    Record provenance
    ID
    30743
    SHA-256
    29ed88f7c8900291e70b2d7f42255d5cb34ed1653f39e4cad85d092b0e539973
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moulhem KifahPrimary name
    OFAC ↗
    Record provenance
    ID
    30743
    SHA-256
    29ed88f7c8900291e70b2d7f42255d5cb34ed1653f39e4cad85d092b0e539973
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moulhim KifahAlias
    OFAC ↗
    Record provenance
    ID
    30743
    SHA-256
    29ed88f7c8900291e70b2d7f42255d5cb34ed1653f39e4cad85d092b0e539973
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Milhem KifahAlias
    OFAC ↗
    Record provenance
    ID
    30743
    SHA-256
    29ed88f7c8900291e70b2d7f42255d5cb34ed1653f39e4cad85d092b0e539973
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Melhem KifahAlias
    OFAC ↗
    Record provenance
    ID
    30743
    SHA-256
    29ed88f7c8900291e70b2d7f42255d5cb34ed1653f39e4cad85d092b0e539973
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2315AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2315
    SHA-256
    ce7ddee90a34765901719f0697525bf5a63b1fc272d22a3d22c2588448a0afc7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 30743OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30743
    SHA-256
    acf9e0e71b2fff0c5c51d3aad3ae7b8da6fe615b366c418e1a719f9587e2411b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Junayrat Ruslan, Tartous, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2315
    SHA-256
    ce7ddee90a34765901719f0697525bf5a63b1fc272d22a3d22c2588448a0afc7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    30743
    SHA-256
    29ed88f7c8900291e70b2d7f42255d5cb34ed1653f39e4cad85d092b0e539973
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)