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Kifah Moulhem

Sanctioned entity

Kifah Moulhem is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kifah MILHEM · Kifah MOULHEM · Kifah MOULHIM · Kifah MULHEM · Kifah MULHIM · 7 more...				[sources]
Other name	Kifa MILHEM · Kifah AL-MILHEM · Kifah Al-Milhem · Kifah MELHEM · Kifah MILHIM · 15 more...				[sources]
Birth date	1961-11-28				[sources]
Place of birth	Junaynat Ruslan, Syrian Arab Republic · Junaynat Ruslan, Tartous province, SYRIAN ARAB REPUBLIC · Junaynat Ruslan, province de Tartous · Junayrat Ruslan, Tartous, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Kifah · Kifah · كفاح				[sources]
Last name	Al-Milhem · MOULHEM · MOULHIM · MULHEM · MULHIM · 8 more...				[sources]
Title	Major General				[sources]
Wikidata ID	Q124310755				[sources]
Position	Ancien chef adjoint de la direction du renseignement militaire. · Ancien chef du Comté de sécurité dans la région du Sud. · Chef de la direction du renseignement militaire depuis mars 2019. · Deputy Head of the Military Intelligence Division · Head of the Military Intelligence Directorate since March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate.				[sources]
Address	Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	First seen	2022-04-27

Descriptions

Last known position: Head of Syrian Military Intelligence.

— Australian Sanctions Consolidated List, 2023-04-20

Date of listing: 14.11.2011

— Belgian Financial Sanctions, 2023-04-20

Head of the Military Intelligence Directorate since Mar 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate, leading the regime’s operation in Homs and Aleppo regions. Responsible for the crackdown on the civilian population in Deir ez-Zor and the main individual responsible for the violent repression committed by the Military Intelligence Directorate (Branch 248) throughout 2011 and 2012 as well as torture and severe violations on detainees.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 14.11.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 14.11.2011

— EU Consolidated Travel Bans, 2023-04-20

Ancien chef adjoint de la direction du renseignement militaire, conduisant l'opération du régime dans les régions de Homs et d'Alep. Responsable de la répression exercée contre la population civile à Deir ez-Zor et principal responsable de la répression violente exercée par la direction du renseignement militaire (section 248) en 2011 et 2012, ainsi que de la torture et des graves violations des droits des détenus.

— French Freezing of Assets, 2023-04-20

Kifah Moulhem (Arabic: كفاح ملحم; born 28 November 1961) is director of the Syrian National Security Bureau of the Ba'ath Party and a close adviser of Syrian President Bashar al-Assad

— Wikidata non-official source, 2024-01-27

Relationships

Address
Full address	Country
Damascus	Syria

Directorships
Organization	Role	Start date	End date
Military Intelligence Directorate	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Military Intelligence Directorate	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	SYR	2020-05-30	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata225,469

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-12222 · gb-fcdo-syr0127 · ch-seco-11993 · eu-fsf-eu-3990-82 · NK-dtLv9JQhsfSwM7bZTHhEWp · ca-sema-2-73-sy-kifah-moulhem · ofac-30743 · au-dfat-2315-kifah-moulhem · NK-XwMtPmtXag7nzNsFxad2Jx · fr-ga-2270 · eu-tb-logical-6634 · ca-sema-syria-2-73

For experts: raw data explorer

Factsheet Descriptions Data sources

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