Federal Exclusion Search
Federal Exclusions › Individual › Kifah Al-Milhem
Listed in Public SAM.gov Data Individual

Kifah Al-Milhem — SAM.gov Exclusion Record

Majuro, Ajeltake Island, Marshall Islands

Public SAM.gov exclusion record

Kifah Al-Milhem has 4 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning Dec 22, 2020 and termination dates listed as indefinite.

Listed
Status
Individual
Record Type
Majuro, Ajeltake Island, Marshall Islands
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
4 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Kifah Al-Milhem appears with 4 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Majuro, Ajeltake Island, Marshall Islands. The source data also lists the party under the name Kifah MOULHEM) | (also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA.

At a Glance

Name
Kifah Al-Milhem
Record Type
Individual
Source Classification
Individual
Location
Majuro, Ajeltake Island, Marshall Islands
Country
Marshall Islands
Unique Entity ID (SAM)
TPGNCD17H3E8
Status
Listed in the public SAM.gov exclusions dataset
4 Related SAM Exclusion Records
Show SAM Numbers
  • 69a026e4-abac-4ef4-aaf8-ae8b5d9e60cd
  • 0ff3fda2-3f57-4e3e-95fb-b473451f42ae
  • abab1530-3da9-4ad7-a8b1-ea3c4dd69050
  • 9cc2ecca-2fef-4aa4-bceb-a15faa8f0db1
Also Appears Under
Kifah MOULHEM) | (also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Apr 16, 2025 Indefinite 69a026e4…9e60cd
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Dec 2, 2021 Indefinite 0ff3fda2…1f42ae
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Dec 22, 2020 Indefinite abab1530…d69050
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Dec 22, 2020 Indefinite 9cc2ecca…8f0db1
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • Dec 22, 2020 — OFAC actions active
  • Dec 2, 2021 — OFAC action active
  • Apr 16, 2025 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Oct 31, 2024 – Apr 29, 2025
Cross Reference
(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
(also Kifah MOULHEM)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

Explore Related Federal Exclusion Records

More Prohibition/Restriction Exclusion Records

View all Prohibition/Restriction records →

More Records Excluded by OFAC — Office of Foreign Assets Control

View all OFAC records →

Other Federal Exclusions in AJELTAKE ISLAND

View all AJELTAKE ISLAND records →

More Individual Exclusion Records

View all individual records →

Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›