SDN list · entry 12864
DUGHMUSH Mumtaz
Yes. DUGHMUSH Mumtaz is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12864, added on August 16, 2011. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 16, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABOUT ABIR | A.K.A. | weak alias |
| DUGHMUSH Mumtaz Muhammad Jum'ah | A.K.A. | strong |
| DAGHMASH Mumtaz Muhammad Jum'ah | A.K.A. | strong |
| DUGHMISH Mumtaz Muhammad Jum'ah | A.K.A. | strong |
| DAGHMASH Mumtaz | A.K.A. | strong |
| DUGHMUSH Mumtaz | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1977 to December 31, 1977 |
|---|---|
| Nationality | Palestinian |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown