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Listed on sanctions / export-control lists
MOULHEM, Kifah
US OFAC
Individual · 1 listing(s)
MOULHEM, Kifah appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-12-22 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2020-12-22 |
| Date of birth | 28 Nov 1961 |
| Place of birth | Junayrat Ruslan, Tartous, Syria |
| Nationality | Syria |
| Aliases | MILHEM, Kifah; MOULHIM, Kifah; AL-MILHEM, Kifah; MULHIM, Kifah; MELHEM, Kifah; MULHEM, Kifah |
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