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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 MUHAMMAD JUM'AH DUGHMUSH · Mumtaz DUGHMUSH · Mumtaz Dughmush · ممتاز دغمش[sources]
Other nameMUMTAZ DAGHMASH · MUMTAZ DUGHMUSH · MUMTAZ MUHAMMAD JUM'AH DAGHMASH · MUMTAZ MUHAMMAD JUM'AH DUGHMISH · Mumtaz DAGHMASH · 3 more...[sources]
Weak aliasABOUT ABIR[sources]
Birth date[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
First nameMUMTAZ MUHAMMAD JUM'AH · Mumtaz · Mumtaz Muhammad Jum'ah[sources]
Last nameDAGHMASH · DUGHMISH · DUGHMUSH[sources]
Wikidata IDQ6935511[sources]
ReligionSunni Islam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Palestinian Islamist

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

External databases

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

Wikidata375,752

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 · usgsa-s4mr3rfhh

For experts: raw data explorer