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 DUGHMISH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`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
`Person:alias`	Mumtaz Muhammad Jum'ah DUGHMUSH	eng	us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:birthDate`	1977		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_ofac_sdn	`ofac-12864`	2023-04-20
`Person:id`	7fe4427d3b96c052e5609d53deac274a5422f973		us_ofac_sdn	`ofac-12864`	2026-01-06
`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_ofac_sdn	`ofac-12864`	2023-04-20
`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:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12864`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12864		us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12864`	2023-04-20
`Person:weakAlias`	ABOUT ABIR	eng	us_ofac_sdn	`ofac-12864`	2023-04-20