Statements: Kifah Moulhem

Canonical ID: Q124310755 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	sy	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3990-82`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr3vx`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr629`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr3vz`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr62c`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr3vv`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr627`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrh2k5n`	2024-06-14
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr3vw`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr628`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr3w8`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr62n`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr3vy`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr62b`	2025-02-18
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-89cd4320054168932bd5b520e165ab8e12aaaac2`	2024-08-06
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2023-04-20

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