Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DUGHMUSH, Mumtaz · MUMTAZ DAGHMASH · MUMTAZ MUHAMMAD JUM'AH DAGHMASH · MUMTAZ MUHAMMAD JUM'AH DUGHMISH · MUMTAZ MUHAMMAD JUM'AH DUGHMUSH · | [sources] | |||
Other name | ABOUT ABIR · DAGHMASH, Mumtaz · DAGHMASH, Mumtaz Muhammad Jum'ah · DUGHMISH, Mumtaz Muhammad Jum'ah · DUGHMUSH, Mumtaz Muhammad Jum'ah · | [sources] | |||
Weak alias | ABOUT ABIR | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Palestinian territories | [sources] | |||
First name | Mumtaz · Mumtaz Muhammad Jum'ah | [sources] | |||
Last name | DAGHMASH · DUGHMISH · DUGHMUSH | [sources] | |||
Wikidata ID | Q6935511 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also MUMTAZ DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DAGHMASH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH)
(also MUMTAZ MUHAMMAD JUM'AH DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DAGHMASH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH, MUMTAZ DAGHMASH)
(also MUMTAZ DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH, MUMTAZ DAGHMASH)
(also MUMTAZ DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DAGHMASH, MUMTAZ DAGHMASH)
(also MUMTAZ DUGHMUSH, MUMTAZ MUHAMMAD JUM'AH DAGHMASH, MUMTAZ MUHAMMAD JUM'AH DUGHMISH, MUMTAZ DAGHMASH)
Palestinian Islamist
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
tw-shtc-a1c35daf1d538e325ef974c21712789ebfc4e6ed
· usgsa-s4mr3rfhl
· tw-shtc-cd956b7a0efc95d1e70038116b516154ffd7a95c
· usgsa-s4mr3rfhh
· usgsa-s4mr3rfhj
· usgsa-s4mr3rfhk
· NK-4EkdrTbkd6DLa6JaUmabkC
· ofac-12864
· usgsa-s4mr3rfhg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |