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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Général de division Kifah MOULHEM · KIFAH AL-MILHEM · KIFAH MELHEM · Kifa Mülhim · Kifah Milhem · | [sources] | |||
| Other name | AL-MILHEM, Kifah · Kifa MILHEM · Kifah Al-Milhem · Kifah Melhem · Kifah Milhem · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Junaynat 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 · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Général de division Kifah · Kifah · كفاح | [sources] | |||
| Last name | Al-Milhem · Melhem · Milhem · Milhim · Moulhem · | [sources] | |||
| Title | Major General | [sources] | |||
| Unique Entity ID | PZVEQJ39SBN7 · TPE9P6KATSY1 · TPFWHZ9DV5Y9 · TPGNCD17H3E8 · TPHXPL8TS4F1 · | [sources] | |||
| Wikidata ID | Q124310755 | [sources] | |||
| Position | Ancien 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 · | [sources] | |||
| Address | DAMASCUS, SYR · Damascus · Damascus Syria | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Head of Syrian Military Intelligence.
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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also KIFAH MOULHEM)
(also KIFAH MOULHEM)
(also KIFAH MOULHEM)
(also KIFAH MOULHEM)
(also KIFAH MOULHEM)
(also KIFAH MOULHEM)
(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)
(also KIFAH MOULHEM)
(also KIFAH MOULHEM)
(also KIFAH MOULHEM)
(also KIFAH MOULHEM)
(also KIFAH MOULHEM)
(also KIFAH MOULHEM)
Syrian terrorist
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
ofac-30743 · usgsa-s4mrvr3vz · usgsa-s4mrvr629 · usgsa-s4mrvr62c · mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b · usgsa-s4mrvr3vv · usgsa-s4mrvr628 · usgsa-s4mrvr3vx · usgsa-s4mrvr3vy · NK-XwMtPmtXag7nzNsFxad2Jx · usgsa-s4mrvr62b · usgsa-s4mrh2k5n · ca-sema-2-73-sy-kifah-moulhem · au-dfat-2315-kifah-moulhem · eu-fsf-eu-3990-82 · ca-sema-syria-2-73 · usgsa-s4mrvr3vw · usgsa-s4mrvr3w8 · ch-seco-11993 · gb-hmt-12222 · NK-dtLv9JQhsfSwM7bZTHhEWp · gb-fcdo-syr0127 · usgsa-s4mrvr627 · eu-tb-logical-6634 · usgsa-s4mrvr62n · fr-ga-2270 · tw-shtc-057876226f15471ac9a65a862875164487b1dca3 · tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0 · ca-sema-89cd4320054168932bd5b520e165ab8e12aaaac2 · eu-oj-9c7a9d542b795ad518b41fc3d59c4afb3fbaafe0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Syrian Military Intelligence Export controlled · Sanctioned entity | related-to | - | - | |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |