Kifah Moulhem OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related)
Key facts
- OFAC UID
- 249898247
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 7
Aliases / AKAs
- Kifah Al-Milhem (a.k.a.)
- Kifah Melhem (a.k.a.)
- Kifah Milhem (a.k.a.)
- Kifah Moulhim (a.k.a.)
- Kifah Mulhem (a.k.a.)
- Kifah Mulhim (a.k.a.)
- كفاح ملحم (a.k.a.)
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