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:name`	Kifah Moulhem		ch_seco_sanctions	`ch-seco-11993`	2023-06-22
`Person:name`	Kifah Moulhem	eng	gb_hmt_sanctions	`gb-hmt-12222`	2023-04-20
`Person:name`	كفاح ملحم	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:name`	Kifah Moulhem	eng	us_ofac_sdn	`ofac-30743`	2023-04-20
`Person:name`	كفاح ملحم	ara	wikidata	`Q124310755`	2024-11-05
`Person:name`	Kifah Moulhem	fra	wikidata	`Q124310755`	2024-01-27
`Person:name`	Kifa Mülhim	tur	wikidata	`Q124310755`	2024-10-13
`Person:name`	Kifah Moulhem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:name`	Kifah Mulhem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:name`	Kifah Moulhim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:name`	Kifah Milhim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:name`	Kifah Mulhim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0127`	2024-05-09
`Person:name`	Kifah MOULHEM	eng	eu_fsf	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah MULHIM	eng	eu_fsf	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah MOULHIM	eng	eu_fsf	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah MULHEM	eng	eu_fsf	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah Milhem	eng	eu_fsf	`eu-fsf-eu-3990-82`	2024-06-17
`Person:name`	كفاح ملحم	ara	eu_fsf	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Général de division Kifah MOULHEM	fra	mc_fund_freezes	`mc-freezes-339629882b392d3e0c33dd315c40903152b86b7b`	2024-08-14
`Person:name`	Kifah MULHEM		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:name`	Kifah Milhem		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:name`	كفاح ملحم		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:name`	Kifah MOULHIM		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:name`	Kifah MOULHEM		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:name`	Kifah MULHIM		eu_travel_bans	`eu-tb-logical-6634`	2024-12-11
`Person:name`	KIFAH MOULHEM	eng	us_sam_exclusions	`usgsa-s4mrh2k5n`	2024-06-14
`Person:name`	Kifah Milhem	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2024-06-18
`Person:name`	Kifah MOULHIM	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah MULHEM	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah MULHIM	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah MOULHEM	eng	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	كفاح ملحم	ara	be_fod_sanctions	`eu-fsf-eu-3990-82`	2023-04-20
`Person:name`	Kifah Moulhem	eng	wd_categories	`Q124310755`	2024-09-03
`Person:name`	Kifah Moulhem		ca_dfatd_sema_sanctions	`ca-sema-89cd4320054168932bd5b520e165ab8e12aaaac2`	2024-08-06
`Person:name`	MOULHEM, Kifah		us_trade_csl	`ofac-30743`	2024-05-07
`Person:name`	Kifah MOULHEM	fra	fr_tresor_gels_avoir	`fr-ga-2270`	2023-04-20
`Person:name`	Kifah MOULHEM		au_dfat_sanctions	`au-dfat-2315-kifah-moulhem`	2022-04-27

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