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:lastName`	Mulhim	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:lastName`	MULHIM	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:lastName`	MOULHEM	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:lastName`	Milhem	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2024-06-18
`Person:lastName`	MOULHIM	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:lastName`	MULHEM	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:lastName`	Mulhem	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:lastName`	MULHIM	eng	us_sam_exclusions	`usgsa-s4mrvr62b`	2025-02-18
`Person:lastName`	MOULHEM	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2023-04-20
`Person:lastName`	Moulhim	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:lastName`	MULHIM		be_fod_sanctions	`be-fod-eec05c0917e740167ad26c669d6e00d0b44a9abe`	2025-12-01
`Person:lastName`	MOULHEM		be_fod_sanctions	`be-fod-eec05c0917e740167ad26c669d6e00d0b44a9abe`	2025-12-01
`Person:lastName`	Moulhem	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:lastName`	MULHEM		be_fod_sanctions	`be-fod-eec05c0917e740167ad26c669d6e00d0b44a9abe`	2025-12-01
`Person:lastName`	MILHEM	eng	us_sam_exclusions	`usgsa-s4mrvr627`	2025-02-18
`Person:lastName`	MULHEM	eng	us_sam_exclusions	`usgsa-s4mrvr3w8`	2025-02-18
`Person:lastName`	Milhim	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:lastName`	Mulhim	eng	ch_seco_sanctions	`ch-seco-11993`	2023-06-18
`Person:lastName`	MELHEM	eng	us_sam_exclusions	`usgsa-s4mrvr62c`	2025-02-18
`Person:lastName`	Moulhem		ca_dfatd_sema_sanctions	`ca-sema-89cd4320054168932bd5b520e165ab8e12aaaac2`	2024-08-06
`Person:lastName`	AL-MILHEM	eng	us_sam_exclusions	`usgsa-s4mrvr3vx`	2025-02-18
`Person:lastName`	MULHEM	eng	us_sam_exclusions	`usgsa-s4mrvr62n`	2025-02-18
`Person:lastName`	Milhem	eng	ch_seco_sanctions	`ch-seco-11993`	2023-04-20
`Person:lastName`	Melhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:lastName`	MOULHEM	eng	us_sam_exclusions	`usgsa-s4mrh2k5n`	2024-06-14
`Person:lastName`	MULHIM	eng	us_sam_exclusions	`usgsa-s4mrvr3vy`	2025-02-18
`Person:lastName`	AL-MILHEM	eng	us_sam_exclusions	`usgsa-s4mrvr629`	2025-02-18
`Person:lastName`	MILHEM	eng	us_sam_exclusions	`usgsa-s4mrvr3vv`	2025-02-18
`Person:lastName`	ملحم	ara	ch_seco_sanctions	`ch-seco-11993`	2023-04-20
`Person:lastName`	MOULHIM		be_fod_sanctions	`be-fod-eec05c0917e740167ad26c669d6e00d0b44a9abe`	2025-12-01
`Person:lastName`	Mulhem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:lastName`	Moulhem		ch_seco_sanctions	`ch-seco-11993`	2023-04-20
`Person:lastName`	Milhim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:lastName`	MELHEM	eng	us_sam_exclusions	`usgsa-s4mrvr3vz`	2025-02-18
`Person:lastName`	Milhem		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:lastName`	Mulhim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:lastName`	Moulhim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:lastName`	Moulhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:lastName`	Al-Milhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:lastName`	ملحم	ara	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:lastName`	Milhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:lastName`	Mulhim	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11993`	2025-06-20
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-3990-82`	2025-05-13
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-3990-82`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12222`	2025-04-25
`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:name`	MOULHEM, Kifah		us_trade_csl	`ofac-30743`	2024-05-07
`Person:name`	KIFAH MELHEM	eng	us_sam_exclusions	`usgsa-s4mrvr62c`	2025-02-18
`Person:name`	كفاح ملحم		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:name`	Kifah MOULHIM		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:name`	Kifah MOULHEM		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:name`	Kifah Milhem		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:name`	Kifah MULHEM		be_fod_sanctions	`be-fod-eec05c0917e740167ad26c669d6e00d0b44a9abe`	2025-12-01
`Person:name`	KIFAH MULHEM	eng	us_sam_exclusions	`usgsa-s4mrvr3w8`	2025-02-18
`Person:name`	Kifah MULHEM		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:name`	Kifah MULHIM		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:name`	Kifah MOULHEM		eu_journal_sanctions	`eu-oj-9c7a9d542b795ad518b41fc3d59c4afb3fbaafe0`	2025-05-28
`LegalEntity:name`	MOULHEM, Kifah		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`Person:name`	Kifah Moulhem	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:name`	KIFAH MOULHEM	eng	us_sam_exclusions	`usgsa-s4mrh2k5n`	2024-06-14
`Person:name`	KIFAH MELHEM	eng	us_sam_exclusions	`usgsa-s4mrvr3vz`	2025-02-18
`Person:name`	KIFAH MOULHIM	eng	us_sam_exclusions	`usgsa-s4mrvr628`	2025-02-18
`Person:name`	KIFAH MILHEM	eng	us_sam_exclusions	`usgsa-s4mrvr627`	2025-02-18
`Person:name`	Kifah MULHEM	eng	eu_fsf	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah MOULHIM	eng	eu_fsf	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah MULHIM	eng	eu_fsf	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	كفاح ملحم	ara	eu_fsf	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah Milhem	eng	eu_fsf	`eu-fsf-eu-3990-82`	2024-06-17
`Person:name`	Kifah MOULHEM	eng	eu_fsf	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah Milhem		be_fod_sanctions	`be-fod-eec05c0917e740167ad26c669d6e00d0b44a9abe`	2025-12-01
`Person:name`	Kifah Milhim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:name`	KIFAH AL-MILHEM	eng	us_sam_exclusions	`usgsa-s4mrvr629`	2025-02-18
`Person:name`	Kifah Mulhem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:name`	Kifah Mulhim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:name`	Kifah Moulhem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:name`	Kifah MOULHEM	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2023-04-20
`Person:name`	Kifah MOULHIM		be_fod_sanctions	`be-fod-eec05c0917e740167ad26c669d6e00d0b44a9abe`	2025-12-01
`Person:name`	Kifa Mülhim	tur	wikidata	`Q124310755`	2024-10-13
`Person:name`	Kifah Moulhem	eng	wikidata	`Q124310755`	2024-01-27
`Person:name`	Général de division Kifah MOULHEM	fra	mc_fund_freezes	`mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b`	2024-08-14
`Person:name`	KIFAH MULHEM	eng	us_sam_exclusions	`usgsa-s4mrvr62n`	2025-02-18
`Person:name`	Kifah MOULHEM		au_dfat_sanctions	`au-dfat-2315-kifah-moulhem`	2022-04-27
`Person:name`	كفاح ملحم	ara	wikidata	`Q124310755`	2024-11-05
`Person:name`	Kifah Moulhim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:name`	KIFAH MOULHIM	eng	us_sam_exclusions	`usgsa-s4mrvr3vw`	2025-02-18
`Person:name`	KIFAH MILHEM	eng	us_sam_exclusions	`usgsa-s4mrvr3vv`	2025-02-18
`Person:name`	كفاح ملحم		be_fod_sanctions	`be-fod-eec05c0917e740167ad26c669d6e00d0b44a9abe`	2025-12-01
`Person:name`	Kifah Moulhem		ca_dfatd_sema_sanctions	`ca-sema-89cd4320054168932bd5b520e165ab8e12aaaac2`	2024-08-06
`Person:name`	Kifah MOULHIM	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah Milhem	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2024-06-18
`Person:name`	Kifah MULHEM	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah MULHIM	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	كفاح ملحم	ara	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah MOULHEM	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	KIFAH MULHIM	eng	us_sam_exclusions	`usgsa-s4mrvr62b`	2025-02-18
`Person:name`	Kifah MULHIM		be_fod_sanctions	`be-fod-eec05c0917e740167ad26c669d6e00d0b44a9abe`	2025-12-01
`Person:name`	KIFAH MULHIM	eng	us_sam_exclusions	`usgsa-s4mrvr3vy`	2025-02-18
`Person:name`	Kifah MOULHEM		be_fod_sanctions	`be-fod-eec05c0917e740167ad26c669d6e00d0b44a9abe`	2025-12-01

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