Statements: Mumtaz 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
`Person:alias`	Mumtaz Muhammad Jum'ah DUGHMUSH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:alias`	Mumtaz Muhammad Jum'ah DUGHMISH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:alias`	Mumtaz DAGHMASH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`LegalEntity:alias`	ABOUT ABIR		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`LegalEntity:alias`	DAGHMASH, Mumtaz Muhammad Jum'ah		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`LegalEntity:alias`	DUGHMUSH, Mumtaz Muhammad Jum'ah		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`LegalEntity:alias`	DAGHMASH, Mumtaz		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`LegalEntity:alias`	DUGHMISH, 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`	2012-07-27		us_sam_exclusions	`usgsa-3634fc436379b376740f2804426b01884b8495dc`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-8c3d93817021886be3539c4c3f53f315d913b7fc`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-98ded2e90235c887a9d7f1bf1e4b17782406a1e9`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-b5af5c3906c7319e5374f41d6aacb308dbb00b12`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-3094160dad2c0f271187ea1ec0a952aaf4d122c8`	2026-03-30
`Person:firstName`	Mumtaz	eng	us_sam_exclusions	`usgsa-8c3d93817021886be3539c4c3f53f315d913b7fc`	2026-03-30
`Person:firstName`	Mumtaz Muhammad Jum'ah	eng	us_sam_exclusions	`usgsa-b5af5c3906c7319e5374f41d6aacb308dbb00b12`	2026-03-30
`Person:firstName`	Mumtaz Muhammad Jum'ah	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:firstName`	Mumtaz	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:firstName`	Mumtaz Muhammad Jum'ah	eng	us_sam_exclusions	`usgsa-3094160dad2c0f271187ea1ec0a952aaf4d122c8`	2026-03-30
`Person:firstName`	Mumtaz	eng	us_sam_exclusions	`usgsa-3634fc436379b376740f2804426b01884b8495dc`	2026-03-30
`Person:firstName`	Mumtaz Muhammad Jum'ah	eng	us_sam_exclusions	`usgsa-98ded2e90235c887a9d7f1bf1e4b17782406a1e9`	2026-03-30
`Person:gender`	male		wikidata	`Q6935511`	2023-07-18
`Person:id`	92d301cf59f418d41713f1fe49cfc15af0817cd2		us_sam_exclusions	`usgsa-3094160dad2c0f271187ea1ec0a952aaf4d122c8`	2026-04-23
`Person:id`	3218a8903387e79a4ea91e0438568f82a13e4905		us_sam_exclusions	`usgsa-3634fc436379b376740f2804426b01884b8495dc`	2026-04-23
`Person:id`	df99a492e8658811992975a393a53619087acd5c		wikidata	`Q6935511`	2026-04-09
`Person:id`	df7b7c48b81ac3d39d12ffa3960d9e8636022e0d		us_trade_csl	`ofac-12864`	2026-01-06
`Person:id`	7fe4427d3b96c052e5609d53deac274a5422f973		us_ofac_sdn	`ofac-12864`	2026-01-06
`Person:id`	65e0e4a843be7461145741a9fb067367cc1a3ce0		us_sam_exclusions	`usgsa-98ded2e90235c887a9d7f1bf1e4b17782406a1e9`	2026-04-21
`LegalEntity:id`	dcdf6c068f465f031ea46e0a01479563730509f6		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:id`	a2338a50498da3cfc96140703e06aa0e7caff41d		us_sam_exclusions	`usgsa-b5af5c3906c7319e5374f41d6aacb308dbb00b12`	2026-04-23
`Person:id`	3d9b934feeb285cdef25b9fb81aa02f8001f7780		us_sam_exclusions	`usgsa-8c3d93817021886be3539c4c3f53f315d913b7fc`	2026-04-23
`Person:lastName`	DAGHMASH	eng	us_sam_exclusions	`usgsa-98ded2e90235c887a9d7f1bf1e4b17782406a1e9`	2026-03-30
`Person:lastName`	DUGHMUSH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:lastName`	DUGHMUSH	eng	us_sam_exclusions	`usgsa-8c3d93817021886be3539c4c3f53f315d913b7fc`	2026-03-30
`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_sam_exclusions	`usgsa-3094160dad2c0f271187ea1ec0a952aaf4d122c8`	2026-03-30
`Person:lastName`	DUGHMISH	eng	us_sam_exclusions	`usgsa-b5af5c3906c7319e5374f41d6aacb308dbb00b12`	2026-03-30
`Person:lastName`	DAGHMASH	eng	us_sam_exclusions	`usgsa-3634fc436379b376740f2804426b01884b8495dc`	2026-03-30
`LegalEntity:name`	DUGHMUSH, Mumtaz		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:name`	Mumtaz Dughmush	eng	wikidata	`Q6935511`	2023-07-18
`Person:name`	ممتاز دغمش	ara	wikidata	`Q6935511`	2024-01-31
`Person:name`	Mumtaz DAGHMASH	eng	us_sam_exclusions	`usgsa-3634fc436379b376740f2804426b01884b8495dc`	2026-03-30
`Person:name`	Mumtaz DUGHMUSH	eng	us_sam_exclusions	`usgsa-8c3d93817021886be3539c4c3f53f315d913b7fc`	2026-03-30
`Person:name`	Mumtaz Muhammad Jum'ah DAGHMASH	eng	us_sam_exclusions	`usgsa-98ded2e90235c887a9d7f1bf1e4b17782406a1e9`	2026-03-30
`Person:name`	Mumtaz Muhammad Jum'ah DUGHMISH	eng	us_sam_exclusions	`usgsa-b5af5c3906c7319e5374f41d6aacb308dbb00b12`	2026-03-30
`Person:name`	Mumtaz Muhammad Jum'ah DUGHMUSH	eng	us_sam_exclusions	`usgsa-3094160dad2c0f271187ea1ec0a952aaf4d122c8`	2026-03-30
`Person:name`	DUGHMUSH, Mumtaz		us_trade_csl	`ofac-12864`	2024-05-07
`Person:name`	Mumtaz DUGHMUSH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:nationality`	ps		us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:notes`	(also Mumtaz Muhammad Jum'ah DAGHMASH , Mumtaz DUGHMUSH , Mumtaz Muhammad Jum'ah DUGHMISH , Mumtaz DAGHMASH )	eng	us_sam_exclusions	`usgsa-3094160dad2c0f271187ea1ec0a952aaf4d122c8`	2026-04-23
`Person:notes`	(also Mumtaz Muhammad Jum'ah DAGHMASH , Mumtaz Muhammad Jum'ah DUGHMUSH , Mumtaz DAGHMASH , Mumtaz DUGHMUSH )	eng	us_sam_exclusions	`usgsa-b5af5c3906c7319e5374f41d6aacb308dbb00b12`	2026-04-23
`Person:notes`	(also Mumtaz Muhammad Jum'ah DUGHMUSH , Mumtaz DUGHMUSH , Mumtaz Muhammad Jum'ah DUGHMISH , Mumtaz DAGHMASH )	eng	us_sam_exclusions	`usgsa-98ded2e90235c887a9d7f1bf1e4b17782406a1e9`	2026-04-21
`Person:notes`	(also Mumtaz DAGHMASH , Mumtaz Muhammad Jum'ah DAGHMASH , Mumtaz Muhammad Jum'ah DUGHMUSH , Mumtaz Muhammad Jum'ah DUGHMISH )	eng	us_sam_exclusions	`usgsa-8c3d93817021886be3539c4c3f53f315d913b7fc`	2026-04-23
`Person:notes`	(also Mumtaz Muhammad Jum'ah DUGHMUSH , Mumtaz Muhammad Jum'ah DAGHMASH , Mumtaz Muhammad Jum'ah DUGHMISH , Mumtaz DUGHMUSH )	eng	us_sam_exclusions	`usgsa-3634fc436379b376740f2804426b01884b8495dc`	2026-04-23
`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		us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-8c3d93817021886be3539c4c3f53f315d913b7fc`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-3634fc436379b376740f2804426b01884b8495dc`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-b5af5c3906c7319e5374f41d6aacb308dbb00b12`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-98ded2e90235c887a9d7f1bf1e4b17782406a1e9`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-12864`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-3094160dad2c0f271187ea1ec0a952aaf4d122c8`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:weakAlias`	ABOUT ABIR	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:wikidataId`	Q6935511		wikidata	`Q6935511`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Mumtaz_Dughmush		wikidata	`Q6935511`	2026-04-09

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