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Kifah Moulhem

Sanctioned entity

Kifah Moulhem is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Général de division Kifah MOULHEM · KIFAH MOULHEM · Kifa Mülhim · Kifah MOULHEM · Kifah MOULHIM · 10 more...				[sources]
Other name	Kifa MILHEM · Kifah AL-MILHEM · Kifah Al-Milhem · Kifah MELHEM · Kifah MILHIM · 16 more...				[sources]
Birth date	1961-11-28				[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 · 8 more...				[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 · 1 more...				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-05	First seen	2022-04-27

Descriptions

Last known position: Head of Syrian Military Intelligence.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2024-06-25

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.

— French National Asset Freezing System, 2024-05-30

Syrian terrorist

— Wikidata non-official source, 2024-10-13

Relationships

Address
Full address	Country
Damascus	Syria

Directorships
Organization	Role	Start date	End date
Military Intelligence Directorate	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Military Intelligence Directorate	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2024-05-28	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: usgsa-s4mrh2k5n · eu-fsf-eu-3990-82 · mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b · ofac-30743 · au-dfat-2315-kifah-moulhem · ch-seco-11993 · ca-sema-syria-2-73 · gb-hmt-12222 · gb-fcdo-syr0127 · ca-sema-2-73-sy-kifah-moulhem · fr-ga-2270 · NK-dtLv9JQhsfSwM7bZTHhEWp · ca-sema-89cd4320054168932bd5b520e165ab8e12aaaac2 · NK-XwMtPmtXag7nzNsFxad2Jx · eu-tb-logical-6634

For experts: raw data explorer

Factsheet Descriptions Data sources

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