Person
Kifah Moulhem
Listed by United States and European Union. No matched entry on the UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
Kifah MOULHEM
- Reference
- OFAC entry 30743
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- PAARSSR-EO13894
- Identifiers on the entry
- Date of birth 1961-11-28
- Match basis
- Same name and date of birth (1961-11-28) (with EU entry EU.3990.82)
- Source
- OFAC SDN List, file of October 13, 2026
European Union
Kifah MOULHEM
- Reference
- EU.3990.82
- Listing date
- November 14, 2011
- Program or regime as stated
- SYR
- Identifiers on the entry
- Date of birth 1961-11-28
Regulations 2024/1517 (OJ L28052024) - Match basis
- Same name and date of birth (1961-11-28) (with US entry OFAC entry 30743)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Same Name, No Shared Identifier
These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.
- Kifah Moulhem (CA only)
- Kifah Moulhem (UK only)
Program Assignment
- Syria (Assad Era): list program EU SYR; PAARSSR-EO13894
Names and Aliases on the Lists (9)
- Kifah AL-MILHEM
- Kifah MELHEM
- Kifah MILHEM
- Kifah Milhem
- Kifah MOULHEM
- Kifah MOULHIM
- Kifah MULHEM
- Kifah MULHIM
- كفاح ملحم
Cite: Middle East Forum, "Kifah Moulhem," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-30743/.