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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Général de division Kifah MOULHEM · KIFAH MOULHEM · Kifa Mülhim · Kifah MOULHEM · Kifah MOULHIM · | [sources] | |||
| Other name | Kifa MILHEM · Kifah AL-MILHEM · Kifah Al-Milhem · Kifah MELHEM · Kifah MILHIM · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Junaynat Ruslan, SYRIAN ARAB REPUBLIC · Junaynat Ruslan, Syrian Arab Republic · Junaynat Ruslan, province de Tartous · Junaynat Ruslan, province de Tartous : SYRIE · Junayrat Ruslan, Tartous, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Général de division Kifah · KIFAH · Kifah · Kifah · كفاح | [sources] | |||
| Last name | Al-Milhem · MOULHEM · MOULHIM · MULHEM · MULHIM · | [sources] | |||
| Title | Major General | [sources] | |||
| Wikidata ID | Q124310755 | [sources] | |||
| Position | Ancien chef adjoint de la direction du renseignement militaire. · Ancien chef de la direction du renseignement militaire · Ancien chef du Comté de sécurité dans la région du Sud. · Chef du Bureau de la sécurité nationale depuis janvier 2024 · Deputy Head of the Military Intelligence Division · | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Head of Syrian Military Intelligence.
Head of the National Security office since January 2024. Former Head of the Military Intelligence Directorate appointed in March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate, leading the regime’s operation in Homs and Aleppo regions. Responsible for the crackdown on the civilian population in Deir ez-Zor and the main individual responsible for the violent repression committed by the Military Intelligence Directorate (Branch 248) throughout 2011 and 2012 as well as torture and severe violations on detainees.
Chef du Bureau de la sécurité nationale depuis janvier 2024. Ancien chef de la Direction du renseignement militaire nommé en mars 2019. Ancien chef du Comité de sécurité dans la région du Sud et ancien chef adjoint de la Direction du renseignement militaire, conduisant l’opération du régime dans les régions de Homs et d’Alep. Responsable de la répression exercée contre la population civile à Deir ez-Zor et principal responsable de la répression violente exercée par la Direction du renseignement militaire (section 248) en 2011 et 2012, ainsi que de la torture et des graves violations des droits des détenus.
Syrian terrorist
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-fcdo-syr0127 · ofac-30743 · NK-dtLv9JQhsfSwM7bZTHhEWp · gb-hmt-12222 · ch-seco-11993 · au-dfat-2315-kifah-moulhem · eu-tb-logical-6634 · ca-sema-89cd4320054168932bd5b520e165ab8e12aaaac2 · NK-XwMtPmtXag7nzNsFxad2Jx · ca-sema-syria-2-73 · usgsa-s4mrh2k5n · eu-fsf-eu-3990-82 · ca-sema-2-73-sy-kifah-moulhem · mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b · fr-ga-2270For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Military Intelligence Directorate Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Military Intelligence Directorate Sanctioned entity | related-to | - | - | |