Mumtaz DUGHMUSH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | DUGHMUSH |
|---|---|
| First name/Name | Mumtaz |
| Full name/Name | Mumtaz DUGHMUSH |
| Type | Name |
| Last name/Name | ABOUT ABIR |
|---|---|
| Full name/Name | ABOUT ABIR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DUGHMUSH |
|---|---|
| First name/Name | Mumtaz Muhammad Jum'ah |
| Full name/Name | Mumtaz Muhammad Jum'ah DUGHMUSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAGHMASH |
|---|---|
| First name/Name | Mumtaz Muhammad Jum'ah |
| Full name/Name | Mumtaz Muhammad Jum'ah DAGHMASH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DUGHMISH |
|---|---|
| First name/Name | Mumtaz Muhammad Jum'ah |
| Full name/Name | Mumtaz Muhammad Jum'ah DUGHMISH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAGHMASH |
|---|---|
| First name/Name | Mumtaz |
| Full name/Name | Mumtaz DAGHMASH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Palestinian Territory, Occupie |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 01:15
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