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Mumtaz Dughmush

Sanctioned entity
Mumtaz Dughmush is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDUGHMUSH, Mumtaz · Mumtaz DUGHMUSH · Mumtaz Dughmush · ممتاز دغمش[sources]
Other nameMumtaz DAGHMASH · Mumtaz Muhammad Jum'ah DAGHMASH · Mumtaz Muhammad Jum'ah DUGHMISH · Mumtaz Muhammad Jum'ah DUGHMUSH[sources]
Weak aliasABOUT ABIR[sources]
Birth date[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
First nameMumtaz · Mumtaz Muhammad Jum'ah[sources]
Last nameDAGHMASH · DUGHMISH · DUGHMUSH[sources]
Wikidata IDQ6935511[sources]
ReligionSunni Islam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Palestinian Islamist

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ofac-12864 · NK-4EkdrTbkd6DLa6JaUmabkC

For experts: raw data explorer