Lists › OFAC SDN › ofac_sdn-30743
Kifah MOULHEM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30743.
Programs
Names and aliases
| Kifah MOULHEM | primary |
| Kifah MILHEM | alias (strong) |
| Kifah MOULHIM | alias (strong) |
| Kifah AL-MILHEM | alias (strong) |
| Kifah MULHIM | alias (strong) |
| Kifah MELHEM | alias (strong) |
| Kifah MULHEM | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1961-11-28 |
| Birth places | Junayrat Ruslan, Tartous, Syria |
| Addresses | Damascus Syria |
Same name on other lists
Kifah MOULHEM (eu_fsf), Kifah Moulhem (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.