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MUMTAZ MUHAMMAD JUM'AH DUGHMISH

Export controlled · Sanctioned entity
TypePerson[sources]
NameDUGHMUSH, Mumtaz · MUMTAZ DAGHMASH · MUMTAZ MUHAMMAD JUM'AH DAGHMASH · MUMTAZ MUHAMMAD JUM'AH DUGHMISH · MUMTAZ MUHAMMAD JUM'AH DUGHMUSH · 2 more...[sources]
Other nameDAGHMASH, Mumtaz · DAGHMASH, Mumtaz Muhammad Jum'ah · DUGHMISH, Mumtaz Muhammad Jum'ah · DUGHMUSH, Mumtaz Muhammad Jum'ah · Mumtaz DAGHMASH · 3 more...[sources]
Weak aliasABOUT ABIR[sources]
Birth date[sources]
Place of birthGaza Strip[sources]
Gendermale[sources]
NationalityPalestine[sources]
CitizenshipPalestine[sources]
First nameMumtaz · Mumtaz Muhammad Jum'ah[sources]
Last nameDAGHMASH · DUGHMISH · DUGHMUSH[sources]
Wikidata IDQ6935511[sources]
ReligionSunni Islam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUMTAZ DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DAGHMASH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH)

— US SAM Procurement Exclusions,

(also MUMTAZ MUHAMMAD JUM'AH DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DAGHMASH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH, MUMTAZ DAGHMASH)

— US SAM Procurement Exclusions,

(also MUMTAZ DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH, MUMTAZ DAGHMASH)

— US SAM Procurement Exclusions,

(also MUMTAZ DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DAGHMASH, MUMTAZ DAGHMASH)

— US SAM Procurement Exclusions,

(also MUMTAZ DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DAGHMASH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH, MUMTAZ DAGHMASH)

— US SAM Procurement Exclusions,

Palestinian Islamist

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

Wikidata349,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c · usgsa-s4mr3rfhh · usgsa-s4mr3rfhk · usgsa-s4mr3rfhl · ofac-12864 · usgsa-s4mr3rfhj · NK-4EkdrTbkd6DLa6JaUmabkC · usgsa-s4mr3rfhg · tw-shtc-a1c35daf1d538e325ef974c21712789ebfc4e6ed

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting