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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MOULHEM Kifah

Date of Birth: 1961-11-28

Type: individual

Updated: 2026-08-30 06:00:36

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: 2026-08-30 06:00:36

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: 2026-08-30 06:00:36

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: 2026-08-30 06:00:36

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