Last Updated: January 19, 2026
Kifah MOULHEMde-listed
Aliases
Kifah MILHEM; Kifah MOULHIM; Kifah AL-MILHEM; Kifah MULHIM; Kifah MELHEM; Kifah MULHEM
Nationality
Syria
DoB
28 Nov 1961
Address
Damascus, Syria
Official reason
Syrian Military Intelligence head Kifah Moulhem reportedly oversaw detention facilities where human rights abuses occurred. Prior to being named to his current role, Moulhem commanded Syrian Military Intelligence Branch 248, where he reportedly supervised the torture and killing of many detainees. On December 22, 2020, the U.S. Department of State ...
Other Information
https://home.treasury.gov/news/press-releases/jy0292
Date of listing
2020-12-22
Program information
Authority
US
Program
Executive Order 13894 of October 14, 2019 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry
Official Information
On October 14, 2019, by Executive Order 13894, the President declared a national emergency pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) to deal with the unusual and extraordinary threat to the national security and foreign policy of the United States constituted by the situation in and in relation to Syria. ...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2020/06/05/2020-12200/syria-related-sanctions-regulations