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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUGHMUSH, Mumtaz · Mumtaz DAGHMASH · Mumtaz DUGHMUSH · Mumtaz Dughmush · Mumtaz Muhammad Jum'ah DAGHMASH · | [sources] | |||
| Alias | DAGHMASH, Mumtaz · DAGHMASH, Mumtaz Muhammad Jum'ah · DUGHMISH, Mumtaz Muhammad Jum'ah · DUGHMUSH, Mumtaz Muhammad Jum'ah · Mumtaz DAGHMASH · | [sources] | |||
| Weak alias | ABOUT ABIR | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaza Strip | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Citizenship | Palestine | [sources] | |||
| First name | Mumtaz · Mumtaz Muhammad Jum'ah | [sources] | |||
| Last name | DAGHMASH · DUGHMISH · DUGHMUSH | [sources] | |||
| Wikidata ID | Q6935511 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Mumtaz Muhammad Jum'ah DUGHMISH , Mumtaz DUGHMUSH , Mumtaz Muhammad Jum'ah DAGHMASH , Mumtaz Muhammad Jum'ah DUGHMUSH )
(also Mumtaz Muhammad Jum'ah DUGHMISH , Mumtaz DAGHMASH , Mumtaz Muhammad Jum'ah DAGHMASH , Mumtaz Muhammad Jum'ah DUGHMUSH )
(also Mumtaz DUGHMUSH , Mumtaz Muhammad Jum'ah DUGHMISH , Mumtaz Muhammad Jum'ah DUGHMUSH , Mumtaz DAGHMASH )
(also Mumtaz Muhammad Jum'ah DAGHMASH , Mumtaz Muhammad Jum'ah DUGHMUSH , Mumtaz DAGHMASH , Mumtaz DUGHMUSH )
(also Mumtaz Muhammad Jum'ah DAGHMASH , Mumtaz Muhammad Jum'ah DUGHMISH , Mumtaz DUGHMUSH , Mumtaz DAGHMASH )
Palestinian Islamist
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3rfhl · usgsa-s4mr3rfhj · usgsa-3634fc436379b376740f2804426b01884b8495dc · usgsa-8c3d93817021886be3539c4c3f53f315d913b7fc · ofac-12864 · tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c · usgsa-b5af5c3906c7319e5374f41d6aacb308dbb00b12 · usgsa-98ded2e90235c887a9d7f1bf1e4b17782406a1e9 · tw-shtc-a1c35daf1d538e325ef974c21712789ebfc4e6ed · usgsa-s4mr3rfhk · usgsa-s4mr3rfhg · usgsa-3094160dad2c0f271187ea1ec0a952aaf4d122c8 · usgsa-s4mr3rfhhFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q6935511?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |