Statements: Kifah Mulhim

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:alias`	Kifah Mulhem	fra	mc_fund_freezes	`mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b`	2024-08-14
`Person:alias`	Kifah Milhem	fra	mc_fund_freezes	`mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b`	2024-08-14
`Person:alias`	Kifah Mulhim	fra	mc_fund_freezes	`mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b`	2024-08-14
`Person:alias`	Kifah Moulhim	fra	mc_fund_freezes	`mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b`	2024-08-14
`Person:alias`	Kifah Mulhem	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2025-06-06
`Person:alias`	Kifah Mulhim	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2025-06-06
`Person:alias`	Kifah Moulhim	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2025-06-06
`Person:alias`	Kifah Milhem	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2025-06-06
`Person:alias`	كفاح ملحم	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2025-06-06
`Person:alias`	Kifa MILHEM		au_dfat_sanctions	`au-dfat-2315-kifah-moulhem`	2024-01-16
`Person:alias`	Kifah MELHEM		au_dfat_sanctions	`au-dfat-2315-kifah-moulhem`	2024-01-16
`Person:alias`	Moulhem KIFAH		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 AL-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`	كفاح ملحم	ara	ch_seco_sanctions	`ch-seco-11993`	2023-06-22
`Person:alias`	Milhem	eng	ch_seco_sanctions	`ch-seco-11993`	2023-04-20
`Person:alias`	Moulhim		ch_seco_sanctions	`ch-seco-11993`	2023-04-20
`Person:alias`	Mulhem	eng	ch_seco_sanctions	`ch-seco-11993`	2023-06-18
`Person:alias`	Kifah Milhim	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:alias`	Kifah Moulhim	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:alias`	Kifah Mulhem	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:alias`	Kifah Mulhim	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:alias`	Kifah Milhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:alias`	Kifah Mulhim	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 Mulhem	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 Al-Milhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`LegalEntity:alias`	MILHEM, Kifah		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`LegalEntity:alias`	MOULHIM, Kifah		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`LegalEntity:alias`	MELHEM, Kifah		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`LegalEntity:alias`	AL-MILHEM, Kifah		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`LegalEntity:alias`	MULHIM, Kifah		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09
`LegalEntity:alias`	MULHEM, Kifah		tw_shtc	`tw-shtc-169601a5a3938e7f0d0d937acab68bb9d9b372f0`	2025-08-09

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