# Kifah Moulhem

> **OFAC-sanctioned person** · program: **US-SYR-REL** · country: SY

## Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 249898247
- **Primary name:** Kifah Moulhem
- **Type:** Person
- **Sanctions program:** US-SYR-REL
- **Country:** SY
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=249898247

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 249898247. Retrieved via AI Analytics 2026-07-05 from https://api.ai-analytics.org/sanction/249898247. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Kifah%20Moulhem) · CC0 1.0*