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Canonical ID: Q124310755 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Damascus | eng | us_ofac_sdn | ofac-30743 | |||
Person:addressEntity | addr-99635f79e92e772c2158d2e932f88aa24d14a4be | eng | us_ofac_sdn | ofac-30743 | |||
Person:alias | Kifah Moulhim | eng | us_ofac_sdn | ofac-30743 | |||
Person:alias | Kifah Mulhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:alias | Kifah Milhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:alias | Kifah Melhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:alias | Kifah Mulhim | eng | us_ofac_sdn | ofac-30743 | |||
Person:alias | Kifah Al-Milhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:birthDate | 1961-11-28 | eng | us_ofac_sdn | ofac-30743 | |||
Person:birthPlace | Junayrat Ruslan, Tartous, Syria | eng | us_ofac_sdn | ofac-30743 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-30743 | |||
Person:firstName | Kifah | eng | us_ofac_sdn | ofac-30743 | |||
Person:firstName | كفاح | ara | us_ofac_sdn | ofac-30743 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30743 | |||
Person:id | 05de9478b98e7580c27a986086a695d3474f2649 | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Mulhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Mulhim | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Moulhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Moulhim | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Al-Milhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | ملحم | ara | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Melhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:lastName | Milhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:name | كفاح ملحم | ara | us_ofac_sdn | ofac-30743 | |||
Person:name | Kifah Moulhem | eng | us_ofac_sdn | ofac-30743 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-30743 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-30743 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30743 | eng | us_ofac_sdn | ofac-30743 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30743 | |||