Kifah MILHEM

Other names

  • Kifah MOULHEM
  • Kifah MOULHIM
  • Kifah AL-MILHEM
  • Kifah MELHEM
  • Kifah Milhim
  • Kifah MULHEM
  • Kifah MULHIM
  • كفاح ملحم

Sanctioned by

gender: male

Names

Kifah MILHEM
Kifah MOULHIM
Kifah MOULHEM
كفاح ملحم
Kifah MULHEM
Kifah MULHIM

Birth

SYRIAN ARAB REPUBLIC, SY; Junaynat Ruslan, Tartous province

Designation

title: Major General
position: Head of the Military Intelligence Directorate since March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate.

Notes

Date of listing: 14.11.2011

European Union
European Commission
European Commission Consolidated List

Listed

2013-04-23

Updated

2020-05-29

gender: male

Names

Kifah Moulhim
Kifah Moulhem
Kifah Milhim
Kifah Mulhem
Kifah Mulhim

Affiliation

regime: Syria

Designation

position: Deputy Head of the Military Intelligence Division

Reason

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2011-11-15

Updated

2025-04-25

gender: male

Names

Kifah MOULHEM
Kifah MILHEM
Kifah MOULHIM
Kifah AL-MILHEM
Kifah MULHIM
Kifah MELHEM
Kifah MULHEM

Birth

1961-11-28
Junayrat Ruslan, Tartous, Syria

Affiliation

nationality: Syria

Address

Syria, Damascus

Notes

program: SYRIA

program: SYRIA-EO13894

(Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List