Statements: MUMTAZ MUHAMMAD JUM'AH DUGHMISH

Canonical ID: Q6935511 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	DAGHMASH, Mumtaz		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:alias`	Mumtaz Muhammad Jum'ah DAGHMASH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:alias`	Mumtaz DAGHMASH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`LegalEntity:alias`	DAGHMASH, Mumtaz Muhammad Jum'ah		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:alias`	Mumtaz Muhammad Jum'ah DUGHMISH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`LegalEntity:alias`	DUGHMUSH, Mumtaz Muhammad Jum'ah		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:alias`	Mumtaz Muhammad Jum'ah DUGHMUSH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`LegalEntity:alias`	DUGHMISH, Mumtaz Muhammad Jum'ah		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`LegalEntity:alias`	ABOUT ABIR		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:birthDate`	1977	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfhg`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfhh`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfhk`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfhl`	2024-06-14
`Person:firstName`	Mumtaz	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:firstName`	MUMTAZ	eng	us_sam_exclusions	`usgsa-s4mr3rfhl`	2024-06-14
`Person:firstName`	MUMTAZ	eng	us_sam_exclusions	`usgsa-s4mr3rfhg`	2024-06-14
`Person:firstName`	MUMTAZ MUHAMMAD JUM'AH	eng	us_sam_exclusions	`usgsa-s4mr3rfhk`	2024-06-14
`Person:firstName`	MUMTAZ MUHAMMAD JUM'AH	eng	us_sam_exclusions	`usgsa-s4mr3rfhh`	2024-06-14
`Person:firstName`	Mumtaz Muhammad Jum'ah	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:firstName`	MUMTAZ MUHAMMAD JUM'AH	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q6935511`	2023-07-18
`Person:id`	df7b7c48b81ac3d39d12ffa3960d9e8636022e0d		us_trade_csl	`ofac-12864`	2024-05-07
`Person:id`	7f60cd401c3d3daeb59ec8116186fb377cdf8b26	eng	us_sam_exclusions	`usgsa-s4mr3rfhk`	2025-07-23
`Person:id`	e0566aed989a9c090ba713b6d66ee60a84d1c462	eng	us_sam_exclusions	`usgsa-s4mr3rfhh`	2025-07-23
`Person:id`	dc191a428e50bc07aacce4c032b00a8c368dda74	eng	us_sam_exclusions	`usgsa-s4mr3rfhg`	2025-07-23
`Person:id`	c64efe1aeb9a1edc20eb50ad448c853b8fd08062	eng	us_sam_exclusions	`usgsa-s4mr3rfhl`	2025-07-23
`LegalEntity:id`	dcdf6c068f465f031ea46e0a01479563730509f6		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:id`	d29070125b72a293951464539751a495ad16e02f		wikidata	`Q6935511`	2025-01-25
`Person:id`	f4b0e7821985b534cb7c1f1ab09e38c2285904cb	eng	us_ofac_sdn	`ofac-12864`	2025-06-02
`Person:id`	398b56bd7d9c8b685f9144e5ce874c5fbfdaeaad	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2025-07-23
`Person:lastName`	DUGHMUSH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:lastName`	DUGHMISH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:lastName`	DAGHMASH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:lastName`	DUGHMUSH	eng	us_sam_exclusions	`usgsa-s4mr3rfhh`	2024-06-14
`Person:lastName`	DUGHMISH	eng	us_sam_exclusions	`usgsa-s4mr3rfhk`	2024-06-14
`Person:lastName`	DUGHMUSH	eng	us_sam_exclusions	`usgsa-s4mr3rfhg`	2024-06-14
`Person:lastName`	DAGHMASH	eng	us_sam_exclusions	`usgsa-s4mr3rfhl`	2024-06-14
`Person:lastName`	DAGHMASH	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-14
`Person:name`	Mumtaz DUGHMUSH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:name`	MUMTAZ DAGHMASH	eng	us_sam_exclusions	`usgsa-s4mr3rfhl`	2024-06-14
`Person:name`	MUMTAZ DUGHMUSH	eng	us_sam_exclusions	`usgsa-s4mr3rfhg`	2024-06-14
`Person:name`	ممتاز دغمش	ara	wikidata	`Q6935511`	2024-01-31
`Person:name`	Mumtaz Dughmush	deu	wikidata	`Q6935511`	2023-07-18
`Person:name`	DUGHMUSH, Mumtaz		us_trade_csl	`ofac-12864`	2024-05-07
`Person:name`	MUMTAZ MUHAMMAD JUM'AH DAGHMASH	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-14
`LegalEntity:name`	DUGHMUSH, Mumtaz		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:name`	MUMTAZ MUHAMMAD JUM'AH DUGHMISH	eng	us_sam_exclusions	`usgsa-s4mr3rfhk`	2024-06-14
`Person:name`	MUMTAZ MUHAMMAD JUM'AH DUGHMUSH	eng	us_sam_exclusions	`usgsa-s4mr3rfhh`	2024-06-14
`Person:nationality`	ps	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:notes`	(also MUMTAZ DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DAGHMASH, MUMTAZ DAGHMASH)	eng	us_sam_exclusions	`usgsa-s4mr3rfhk`	2025-07-23
`Person:notes`	(also MUMTAZ DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DAGHMASH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH)	eng	us_sam_exclusions	`usgsa-s4mr3rfhl`	2025-07-23
`Person:notes`	(also MUMTAZ MUHAMMAD JUM'AH DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DAGHMASH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH, MUMTAZ DAGHMASH)	eng	us_sam_exclusions	`usgsa-s4mr3rfhg`	2025-07-23
`Person:notes`	(also MUMTAZ DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH, MUMTAZ DAGHMASH)	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2025-07-23
`Person:notes`	(also MUMTAZ DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DAGHMASH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH, MUMTAZ DAGHMASH)	eng	us_sam_exclusions	`usgsa-s4mr3rfhh`	2025-07-23
`Person:notes`	Palestinian Islamist	eng	wikidata	`Q6935511`	2023-07-18
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12864`	2025-06-02
`Person:religion`	Sunni Islam	eng	wikidata	`Q6935511`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12864	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfhg`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfhl`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12864`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfhk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfhh`	2024-06-28
`Person:weakAlias`	ABOUT ABIR	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:wikidataId`	Q6935511		wikidata	`Q6935511`	2023-07-18

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