Kifah MOULHEM

Sanctioned

Al-Milhem Kifah

Type

person

Subtype

Country

Syria

Date of birth

1961-11-28

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2315

Asset freezeTravel ban

2024-01-12activeSource

United States

SDN

30743

Asset freeze

2020-12-22activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanc...

United States

Executive Order 13894 (Syria-related)executive order