Lists › EU Consolidated › eu_fsf-EU.3990.82
Kifah MOULHEM
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3990.82.
Programs
Names and aliases
| Kifah MOULHEM | primary |
| Kifah MOULHIM | alias (strong) |
| Kifah MULHEM | alias (strong) |
| Kifah MULHIM | alias (strong) |
| Kifah Milhem | alias (strong) |
| كفاح ملحم | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1961-11-28 |
| Birth places | Junaynat Ruslan SYRIAN ARAB REPUBLIC |
Same name on other lists
Kifah MOULHEM (ofac_sdn), Kifah Moulhem (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.