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Mumtaz Dughmush

Sanctioned entity

Mumtaz Dughmush is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUGHMUSH, Mumtaz · MUMTAZ MUHAMMAD JUM'AH DUGHMUSH · Mumtaz DUGHMUSH · Mumtaz Dughmush · ممتاز دغمش				[sources]
Other name	MUMTAZ DAGHMASH · MUMTAZ DUGHMUSH · MUMTAZ MUHAMMAD JUM'AH DAGHMASH · MUMTAZ MUHAMMAD JUM'AH DUGHMISH · Mumtaz DAGHMASH · 3 more...				[sources]
Weak alias	ABOUT ABIR				[sources]
Birth date	1977				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
First name	MUMTAZ MUHAMMAD JUM'AH · 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	2024-09-10	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Palestinian Islamist

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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.

United States · ITA

US SAM Procurement Exclusions118,896

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

United States · GSA