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Person

Mumtaz DUGHMUSH

Sanctioned entity

Born 1977,Palestine. Named in 6 sanctions listings.

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Summary

(also Mumtaz DAGHMASH, Mumtaz Muhammad Jum'ah DUGHMISH, Mumtaz Muhammad Jum'ah DAGHMASH, Mumtaz DUGHMUSH)

(also Mumtaz Muhammad Jum'ah DUGHMISH, Mumtaz Muhammad Jum'ah DAGHMASH, Mumtaz Muhammad Jum'ah DUGHMUSH, Mumtaz DUGHMUSH)

(also Mumtaz DAGHMASH, Mumtaz Muhammad Jum'ah DAGHMASH, Mumtaz Muhammad Jum'ah DUGHMUSH, Mumtaz DUGHMUSH)

(also Mumtaz DAGHMASH, Mumtaz Muhammad Jum'ah DUGHMISH, Mumtaz Muhammad Jum'ah DUGHMUSH, Mumtaz DUGHMUSH)

(also Mumtaz DAGHMASH, Mumtaz Muhammad Jum'ah DUGHMISH, Mumtaz Muhammad Jum'ah DAGHMASH, Mumtaz Muhammad Jum'ah DUGHMUSH)

Sanctions and listings6

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Aug 2011

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12864treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names10

Also known as9

Mumtaz Muhammad Jum'ah DUGHMISHDAGHMASH, MumtazDUGHMUSH, Mumtaz Muhammad Jum'ahDAGHMASH, Mumtaz Muhammad Jum'ahDUGHMISH, Mumtaz Muhammad Jum'ahMumtaz DAGHMASHMumtaz Muhammad Jum'ah DUGHMUSHMumtaz Muhammad Jum'ah DAGHMASHDUGHMUSH, Mumtaz

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ABOUT ABIR

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.