Statements: MUMTAZ MUHAMMAD JUM'AH DUGHMUSH

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
`Person:alias`	Mumtaz Muhammad Jum'ah 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
`LegalEntity:alias`	ABOUT ABIR		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:alias`	Mumtaz DAGHMASH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`LegalEntity:alias`	DUGHMISH, 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`	DAGHMASH, Mumtaz		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`	DUGHMUSH, Mumtaz Muhammad Jum'ah		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:birthDate`	1977		us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:birthPlace`	Gaza Strip	eng	wikidata	`Q6935511`	2025-10-14
`Person:citizenship`	ps		wikidata	`Q6935511`	2025-10-14
`Person:createdAt`	2011-08-16		us_sam_exclusions	`usgsa-s4mr3rfhk`	2024-06-14
`Person:createdAt`	2011-08-16		us_sam_exclusions	`usgsa-s4mr3rfhh`	2024-06-14
`Person:createdAt`	2011-08-16		us_sam_exclusions	`usgsa-s4mr3rfhl`	2024-06-14
`Person:createdAt`	2011-08-16		us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-14
`Person:createdAt`	2011-08-16		us_sam_exclusions	`usgsa-s4mr3rfhg`	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_sam_exclusions	`usgsa-s4mr3rfhk`	2024-06-14
`Person:firstName`	MUMTAZ MUHAMMAD JUM'AH	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-14
`Person:firstName`	Mumtaz	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:firstName`	Mumtaz Muhammad Jum'ah	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:gender`	male		wikidata	`Q6935511`	2023-07-18
`Person:id`	7fe4427d3b96c052e5609d53deac274a5422f973		us_ofac_sdn	`ofac-12864`	2026-01-06
`Person:id`	5a7d2f9bed7c2bc07bffc5afffacb2217e5c6fcd		wikidata	`Q6935511`	2026-01-06
`Person:id`	64cc868069a3948ddbb1617f4164bf693b175e17		us_sam_exclusions	`usgsa-s4mr3rfhl`	2026-01-06
`Person:id`	648e381f8c9811ef6d2e2280078d87ecc16d6150		us_sam_exclusions	`usgsa-s4mr3rfhg`	2026-01-06
`Person:id`	78718f4b9f108c760f5adeef02f14411301a0fb0		us_sam_exclusions	`usgsa-s4mr3rfhj`	2026-01-06
`Person:id`	65cb54641b1ccbc5f4711ee969331463424feaeb		us_sam_exclusions	`usgsa-s4mr3rfhk`	2026-01-06
`Person:id`	b63cd355c81010f2615ba9e9419d9613c17edc91		us_sam_exclusions	`usgsa-s4mr3rfhh`	2026-01-06
`LegalEntity:id`	dcdf6c068f465f031ea46e0a01479563730509f6		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:id`	df7b7c48b81ac3d39d12ffa3960d9e8636022e0d		us_trade_csl	`ofac-12864`	2026-01-06
`Person:lastName`	DUGHMUSH	eng	us_sam_exclusions	`usgsa-s4mr3rfhh`	2024-06-14
`Person:lastName`	DUGHMUSH	eng	us_sam_exclusions	`usgsa-s4mr3rfhg`	2024-06-14
`Person:lastName`	DAGHMASH	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-14
`Person:lastName`	DAGHMASH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:lastName`	DUGHMISH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:lastName`	DUGHMUSH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:lastName`	DUGHMISH	eng	us_sam_exclusions	`usgsa-s4mr3rfhk`	2024-06-14
`Person:lastName`	DAGHMASH	eng	us_sam_exclusions	`usgsa-s4mr3rfhl`	2024-06-14
`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
`LegalEntity:name`	DUGHMUSH, Mumtaz		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:name`	MUMTAZ DUGHMUSH	eng	us_sam_exclusions	`usgsa-s4mr3rfhg`	2024-06-14
`Person:name`	Mumtaz Dughmush	eng	wikidata	`Q6935511`	2023-07-18
`Person:name`	DUGHMUSH, Mumtaz		us_trade_csl	`ofac-12864`	2024-05-07
`Person:name`	MUMTAZ DAGHMASH	eng	us_sam_exclusions	`usgsa-s4mr3rfhl`	2024-06-14
`Person:name`	ممتاز دغمش	ara	wikidata	`Q6935511`	2024-01-31
`Person:name`	Mumtaz DUGHMUSH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:name`	MUMTAZ MUHAMMAD JUM'AH DAGHMASH	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-14
`Person:nationality`	ps		us_ofac_sdn	`ofac-12864`	2023-04-20
`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`	Palestinian Islamist	eng	wikidata	`Q6935511`	2023-07-18
`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`	(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 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: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		us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rfhl`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rfhh`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12864`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rfhk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rfhj`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rfhg`	2025-12-29
`Person:weakAlias`	ABOUT ABIR	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:wikidataId`	Q6935511		wikidata	`Q6935511`	2023-07-18

Previous
1 - 72 of 72
Next