DUGHMUSH, Mumtaz

Type
Person

Name
DUGHMUSH, Mumtaz

Nationality
Palestinian Territories

Birth date

Country
Palestinian Territories

First name
Mumtaz · Mumtaz Muhammad Jum'ah

Last name
DAGHMASH · DUGHMISH · DUGHMUSH

Other name
ABOUT ABIR · Mumtaz Muhammad Jum'ah DAGHMASH · Mumtaz DAGHMASH · DAGHMASH, Mumtaz Muhammad Jum'ah · DAGHMASH, Mumtaz · DUGHMISH, Mumtaz Muhammad Jum'ah · Mumtaz Muhammad Jum'ah DUGHMUSH · DUGHMUSH, Mumtaz Muhammad Jum'ah · Mumtaz DUGHMUSH · Mumtaz Muhammad Jum'ah DUGHMISH

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressPalestinian
Citynot available
Street addressnot available
CountryPalestinian Territories

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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

Details