SDN list · entry 30743
Moulhem Kifah
Yes. Moulhem Kifah is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30743, added on December 22, 2020. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | individual |
| Added to the list | December 22, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moulhem Kifah | Primary name | strong |
| ملحم كفاح | Primary name | strong |
| Milhem Kifah | A.K.A. | strong |
| Moulhim Kifah | A.K.A. | strong |
| Al-Milhem Kifah | A.K.A. | strong |
| Mulhim Kifah | A.K.A. | strong |
| Melhem Kifah | A.K.A. | strong |
| Mulhem Kifah | A.K.A. | strong |
Details published by OFAC
| Date of birth | November 28, 1961 |
|---|---|
| Place of birth | Junayrat Ruslan, Tartous, Syria |
| Nationality | Syria |
| Address | Damascus, Syria |
| Gender | Male |
Legal basis
- Executive Order 13894 (Syria-related)