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:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfhg`	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-s4mr3rfhh`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfhl`	2024-06-14
`Person:firstName`	MUMTAZ MUHAMMAD JUM'AH	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-14
`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:id`	dc191a428e50bc07aacce4c032b00a8c368dda74	eng	us_sam_exclusions	`usgsa-s4mr3rfhg`	2025-07-23
`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`	c64efe1aeb9a1edc20eb50ad448c853b8fd08062	eng	us_sam_exclusions	`usgsa-s4mr3rfhl`	2025-07-23
`Person:id`	398b56bd7d9c8b685f9144e5ce874c5fbfdaeaad	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2025-07-23
`Person:lastName`	DUGHMISH	eng	us_sam_exclusions	`usgsa-s4mr3rfhk`	2024-06-14
`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-s4mr3rfhl`	2024-06-14
`Person:lastName`	DAGHMASH	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-14
`Person:name`	MUMTAZ MUHAMMAD JUM'AH DAGHMASH	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-14
`Person:name`	MUMTAZ DUGHMUSH	eng	us_sam_exclusions	`usgsa-s4mr3rfhg`	2024-06-14
`Person:name`	MUMTAZ 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
`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 DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DAGHMASH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH)	eng	us_sam_exclusions	`usgsa-s4mr3rfhl`	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 DAGHMASH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH, MUMTAZ DAGHMASH)	eng	us_sam_exclusions	`usgsa-s4mr3rfhh`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfhj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfhl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfhk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfhg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfhh`	2024-06-28

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