Mumtaz DUGHMUSH OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1794867487
- Type
- Person
- Sanctions program
- US-TERR
- Country
- PS
- Aliases tracked
- 5
Aliases / AKAs
- ABOUT ABIR (a.k.a.)
- Mumtaz DAGHMASH (a.k.a.)
- Mumtaz Muhammad Jum'ah DAGHMASH (a.k.a.)
- Mumtaz Muhammad Jum'ah DUGHMISH (a.k.a.)
- Mumtaz Muhammad Jum'ah DUGHMUSH (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗