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
`LegalEntity:alias`	DAGHMASH, Mumtaz		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`	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`	DUGHMISH, Mumtaz Muhammad Jum'ah		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
`Person:alias`	Mumtaz Muhammad Jum'ah DUGHMISH	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