Mumtaz Muhammad Jum'ah Dughmush

Sanctioned

Last update: 05/06/2026

Name: Mumtaz Muhammad Jum'ah Dughmush

Birth: 1977

Nationality: PSE

Person type: label.person_type.P

Other names: Mumtaz Dughmush, About Abir, Mumtaz Muhammad Jum'ah Dughmush, Mumtaz Muhammad Jum'ah Daghmash, Mumtaz Muhammad Jum'ah Dughmish, Mumtaz Daghmash, Mumtaz Muhammad Jumah Dughmush, Mumtaz Muhammad Jumah Daghmash, Mumtaz Muhammad Jumah Dughmish

Aliases: Daghmash, Dughmush, Dughmish

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Mumtaz Muhammad Jum'ah Dughmush have any sanctions?

Yes, Mumtaz Muhammad Jum'ah Dughmush is sanctioned by:

2. Can I receive AML sanctions alerts on Mumtaz Muhammad Jum'ah Dughmush?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mumtaz Muhammad Jum'ah Dughmush:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.