面向金融机构和政府机构的全球制裁筛查平台
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
MOULHEM Kifah
Date of Birth: 1961-11-28
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 90
Information:
individual PAARSSR-EO13894 DOB 28 Nov 1961; POB Junayrat Ruslan, Tartous, Syria; nationality Syria; Gender Male.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MOULHEM Kifah
Date of Birth: 1961-11-28
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 90
Information:
Function: Head of the National Security office since January 2024. Former Head of the Military Intelligence Directorate appointed in March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence Directorate. Alias: MOULHEM Kifah Alias: MOULHIM Kifah Alias: MULHEM Kifah Alias: MULHIM Kifah Alias: Milhem Kifah Birth: 1961-11-28
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Kifah MOULHEM
Date of Birth: 1961-11-28
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 75
Information:
Function: Head of the National Security office since January 2024. Former Head of the Military Intelligence Directorate appointed in March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence Directorate. Alias: MOULHEM Kifah Alias: MOULHIM Kifah Alias: MULHEM Kifah Alias: MULHIM Kifah Alias: Milhem Kifah Birth: 1961-11-28
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Kifah MOULHEM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 75
Information:
Position: Deputy Head of the Military Intelligence Division Regime: Syria Info: (UK Sanctions List Ref):SYR0127. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
