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Kifah Mulhim

Export controlled · Sanctioned entity
TypePerson[sources]
NameGénéral de division Kifah MOULHEM · KIFAH AL-MILHEM · KIFAH MELHEM · Kifa Mülhim · Kifah Milhem · 7 more...[sources]
Other nameAL-MILHEM, Kifah · Kifa MILHEM · Kifah Al-Milhem · Kifah Melhem · Kifah Milhem · 15 more...[sources]
Birth date[sources]
Place of birthJunaynat Ruslan, SYRIAN ARAB REPUBLIC · Junaynat Ruslan, Syrian Arab Republic · Junaynat Ruslan, Tartus province, Syria; · Junaynat Ruslan, province de Tartous · Junaynat Ruslan, province de Tartous : SYRIE · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameGénéral de division Kifah · Kifah · كفاح[sources]
Last nameAl-Milhem · Melhem · Milhem · Milhim · Moulhem · 4 more...[sources]
TitleMajor General[sources]
Unique Entity IDPZVEQJ39SBN7 · TPE9P6KATSY1 · TPFWHZ9DV5Y9 · TPGNCD17H3E8 · TPHXPL8TS4F1 · 1 more...[sources]
Wikidata IDQ124310755[sources]
PositionAncien chef adjoint de la direction du renseignement militaire. · Ancien chef de la direction du renseignement militaire · Ancien chef du Comté de sécurité dans la région du Sud. · Chef du Bureau de la sécurité nationale depuis janvier 2024 sous l'ancien régime d'al-Assad · Deputy Head of the Military Intelligence Division · 1 more...[sources]
AddressDAMASCUS, SYR · Damascus · Damascus Syria[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Head of Syrian Military Intelligence.

Australian Sanctions Consolidated List,

Head of the National Security office since January 2024 under the former al-Assad regime. 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, 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,

Head of the National Security office since January 2024 under the former al-Assad regime. 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, 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.

EU Council Official Journal Sanctioned Entities,

Chef du Bureau de la sécurité nationale depuis janvier 2024 sous l'ancien régime d'al-Assad. Ancien chef de la Direction du renseignement militaire nommé en mars 2019. Ancien chef du Comité de sécurité dans la région du Sud et 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 National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also KIFAH MOULHEM)

US SAM Procurement Exclusions,

(also KIFAH MOULHEM)

US SAM Procurement Exclusions,

(also KIFAH MOULHEM)

US SAM Procurement Exclusions,

(also KIFAH MOULHEM)

US SAM Procurement Exclusions,

(also KIFAH MOULHEM)

US SAM Procurement Exclusions,

(also KIFAH MOULHEM)

US SAM Procurement Exclusions,

(also KIFAH MILHEM, KIFAH MOULHIM, KIFAH AL-MILHEM, KIFAH MULHIM, KIFAH MELHEM, KIFAH MULHEM, KIFAH MILHEM, KIFAH MOULHIM, KIFAH AL-MILHEM, KIFAH MULHIM, KIFAH MELHEM, KIFAH MULHEM)

US SAM Procurement Exclusions,

(also KIFAH MOULHEM)

US SAM Procurement Exclusions,

(also KIFAH MOULHEM)

US SAM Procurement Exclusions,

(also KIFAH MOULHEM)

US SAM Procurement Exclusions,

(also KIFAH MOULHEM)

US SAM Procurement Exclusions,

(also KIFAH MOULHEM)

US SAM Procurement Exclusions,

(also KIFAH MOULHEM)

US SAM Procurement Exclusions,

Syrian terrorist

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,097

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

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,157

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,542

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,044

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

European Union · DG FISMA

French National Asset Freezing System5,643

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 · DGT

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US SAM Procurement Exclusions105,151

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,602

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Consolidated Travel Bans4,188

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata354,065

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 · fr-ga-2270 · NK-dtLv9JQhsfSwM7bZTHhEWp · usgsa-s4mrvr629 · usgsa-s4mrvr3vx · usgsa-s4mrvr3vy · mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b · usgsa-s4mrvr62c · usgsa-s4mrvr3vv · au-dfat-2315-kifah-moulhem · ca-sema-89cd4320054168932bd5b520e165ab8e12aaaac2 · tw-shtc-057876226f15471ac9a65a862875164487b1dca3 · eu-oj-9c7a9d542b795ad518b41fc3d59c4afb3fbaafe0 · ca-sema-2-73-sy-kifah-moulhem · gb-fcdo-syr0127 · ca-sema-syria-2-73 · NK-XwMtPmtXag7nzNsFxad2Jx · usgsa-s4mrvr62b · eu-tb-logical-6634 · usgsa-s4mrh2k5n · usgsa-s4mrvr62n · usgsa-s4mrvr3vz · usgsa-s4mrvr3w8 · usgsa-s4mrvr628 · usgsa-s4mrvr627 · usgsa-s4mrvr3vw · ch-seco-11993 · eu-fsf-eu-3990-82 · tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0 · ofac-30743

For experts: raw data explorer