Statements: Kifah Moulhem

Canonical ID: Q124310755 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvr62n`	2025-12-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvr62c`	2025-12-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvr3vx`	2025-12-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvr627`	2025-12-29
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-30743`	2023-11-17
`LegalEntity:address`	Damascus Syria		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvr3w8`	2025-12-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvr3vy`	2025-12-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvr629`	2025-12-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvr3vw`	2025-12-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrh2k5n`	2025-12-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvr62b`	2025-12-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvr3vz`	2025-12-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvr3vv`	2025-12-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvr628`	2025-12-29
`Person:addressEntity`	`addr-25f303199ea33ba410701e7aed525ed00a8cc344`		us_ofac_sdn	`ofac-30743`	2026-01-26
`Person:alias`	Moulhim		ch_seco_sanctions	`ch-seco-11993`	2023-04-20
`Person:alias`	Kifah MELHEM		au_dfat_sanctions	`au-dfat-2315-kifah-moulhem`	2024-01-16
`Person:alias`	Kifah Milhem	fra	mc_fund_freezes	`mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b`	2024-08-14
`Person:alias`	Kifah Mulhim	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:alias`	Kifah Moulhim	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2025-06-06
`LegalEntity:alias`	MOULHIM, Kifah		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`Person:alias`	Kifah Mulhem	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:alias`	Kifah Mulhim	fra	mc_fund_freezes	`mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b`	2024-08-14
`Person:alias`	Kifah Mulhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`LegalEntity:alias`	MULHIM, Kifah		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`Person:alias`	Kifah Mulhim	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:alias`	Kifah Moulhim	fra	mc_fund_freezes	`mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b`	2024-08-14
`LegalEntity:alias`	MILHEM, Kifah		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`Person:alias`	Kifah Milhem	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2025-06-06
`LegalEntity:alias`	MELHEM, Kifah		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`Person:alias`	Kifah Mulhim	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2025-06-06
`Person:alias`	Milhem	eng	ch_seco_sanctions	`ch-seco-11993`	2023-04-20
`LegalEntity:alias`	MULHEM, Kifah		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`Person:alias`	Kifah Milhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:alias`	Kifa MILHEM		au_dfat_sanctions	`au-dfat-2315-kifah-moulhem`	2024-01-16
`Person:alias`	Mulhim	eng	ch_seco_sanctions	`ch-seco-11993`	2023-06-18
`Person:alias`	Kifah AL-MILHEM		au_dfat_sanctions	`au-dfat-2315-kifah-moulhem`	2024-01-16
`Person:alias`	Kifah MILHIM		au_dfat_sanctions	`au-dfat-2315-kifah-moulhem`	2024-01-16
`Person:alias`	Kifah Mulhem	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2025-06-06
`Person:alias`	Kifah Mulhem	fra	mc_fund_freezes	`mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b`	2024-08-14
`Person:alias`	Kifah Melhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:alias`	Mulhem	eng	ch_seco_sanctions	`ch-seco-11993`	2023-06-18
`Person:alias`	Kifah Moulhim	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:alias`	Kifah Al-Milhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:alias`	Kifah Milhim	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`LegalEntity:alias`	AL-MILHEM, Kifah		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`Person:alias`	كفاح ملحم	ara	ch_seco_sanctions	`ch-seco-11993`	2023-06-22
`Person:alias`	كفاح ملحم	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2025-06-06
`Person:alias`	Kifah Moulhim	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:alias`	Moulhem KIFAH		au_dfat_sanctions	`au-dfat-2315-kifah-moulhem`	2024-01-16
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-11993`	2023-07-13
`Person:birthDate`	1961-11-28		eu_fsf	`eu-fsf-eu-3990-82`	2024-06-17
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-3990-82`	2024-06-18
`Person:birthDate`	1961-11-28		be_fod_sanctions	`eu-fsf-eu-3990-82`	2024-06-18
`Person:birthDate`	1961-11-28		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-3990-82`	2024-06-17
`Person:birthDate`	1961-11-28		wikidata	`Q124310755`	2025-12-11
`Person:birthDate`	1961-11-28		us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:birthDate`	1961-11-28		mc_fund_freezes	`mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b`	2024-08-14
`Person:birthDate`	1961-11-28		eu_journal_sanctions	`eu-oj-9c7a9d542b795ad518b41fc3d59c4afb3fbaafe0`	2025-05-28
`Person:birthDate`	1961-11-28		be_fod_sanctions	`be-fod-eec05c0917e740167ad26c669d6e00d0b44a9abe`	2025-12-01
`Person:birthDate`	1961-11-28		ch_seco_sanctions	`ch-seco-11993`	2024-06-25
`Person:birthDate`	1961-11-28		au_dfat_sanctions	`au-dfat-2315-kifah-moulhem`	2024-01-17
`Person:birthDate`	1961-11-28		fr_tresor_gels_avoir	`fr-ga-2270`	2024-05-30
`Person:birthPlace`	Junaynat Ruslan, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3990-82`	2024-06-17
`Person:birthPlace`	Junaynat Ruslan, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3990-82`	2024-06-18
`Person:birthPlace`	Junaynat Ruslan, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:birthPlace`	Junaynat Ruslan, province de Tartous : SYRIE	fra	mc_fund_freezes	`mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b`	2024-08-14
`Person:birthPlace`	Junayrat Ruslan, Tartous, Syria	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:birthPlace`	Junaynat Ruslan, Tartus province, Syria;		eu_journal_sanctions	`eu-oj-9c7a9d542b795ad518b41fc3d59c4afb3fbaafe0`	2025-05-28
`Person:birthPlace`	Junaynat Ruslan, province de Tartous	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2023-04-20
`Person:birthPlace`	Junaynat Ruslan, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-11993`	2023-07-26
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2315-kifah-moulhem`	2025-11-06
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr3vz`	2025-02-18
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3990-82`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrh2k5n`	2024-06-14
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr62b`	2025-02-18
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-89cd4320054168932bd5b520e165ab8e12aaaac2`	2024-08-06
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr3vw`	2025-02-18
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr628`	2025-02-18
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr62n`	2025-02-18
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr627`	2025-02-18
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr3vx`	2025-02-18
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr3vv`	2025-02-18
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr3w8`	2025-02-18
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr3vy`	2025-02-18
`Person:country`	sy		be_fod_sanctions	`be-fod-eec05c0917e740167ad26c669d6e00d0b44a9abe`	2025-12-01
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr629`	2025-02-18
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2270`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvr62c`	2025-02-18
`Person:country`	sy		us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr628`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3vz`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3vw`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3vx`	2025-02-18

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