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_ofac_sdn	`ofac-30743`	2023-11-17
`Person:addressEntity`	`addr-25f303199ea33ba410701e7aed525ed00a8cc344`		us_ofac_sdn	`ofac-30743`	2026-01-26
`Person:alias`	Kifah Milhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:alias`	Kifah Moulhim	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:alias`	Kifah Mulhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:alias`	Kifah Al-Milhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:alias`	Kifah Melhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:alias`	Kifah Mulhim	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:birthDate`	1961-11-28		us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:birthPlace`	Junayrat Ruslan, Tartous, Syria	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:firstName`	Kifah	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:firstName`	كفاح	ara	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:id`	5620a611b00d63802cdee8d6c2761f7c664433a7		us_ofac_sdn	`ofac-30743`	2026-01-26
`Person:lastName`	ملحم	ara	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:lastName`	Melhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:lastName`	Milhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:lastName`	Moulhim	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:lastName`	Moulhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:lastName`	Mulhim	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:lastName`	Mulhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:lastName`	Al-Milhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:name`	Kifah Moulhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:name`	كفاح ملحم	ara	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:nationality`	sy		us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-30743`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30743		us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-30743`	2023-04-20

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