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	Source dataset	Source ID	First seen
`Person:id`	491f48184cda07ae4ff76b4ebf7e185e8d2988f7	us_trade_csl	`ofac-30743`	2024-05-07
`Person:name`	MOULHEM, Kifah	us_trade_csl	`ofac-30743`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-30743`	2025-07-17