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6 SapherCheck records found for Person Mumtaz

1. Mumtaz Dughmush

Alias	MUMTAZ DUGHMUSH MUMTAZ MUHAMMAD JUM'AH DUGHMUSH MUMTAZ DAGHMASH MUMTAZ MUHAMMAD JUM'AH DUGHMISH MUMTAZ MUHAMMAD JUM'AH DAGHMASH MUMTAZ MUHAMMAD JUM'AH DAGHMASH MUMTAZ MUHAMMAD JUM'AH DUGHMISH MUMTAZ DAGHMASH
Weak Alias	ABOUT ABIR
Profile Type	PERSON
Name	DUGHMUSH, MUMTAZ MUMTAZ DUGHMUSH MUMTAZ MUHAMMAD JUM'AH DUGHMUSH MUMTAZ DUGHMUSH ممتاز دغمش
First Name	MUMTAZ MUHAMMAD JUM'AH MUMTAZ MUMTAZ MUHAMMAD JUM'AH
Last Name	DAGHMASH DUGHMISH DUGHMUSH
Nationality	PALESTINIAN TERRITORIES
Birth Date	1977
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-16
Modified At	2020-12-02
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	PALESTINIAN ISLAMIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12864

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12864 Country: United States Entity: Q6935511 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFHH Listing Date: 2011-08-16 Country: United States Entity: Q6935511 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MUMTAZ I MALIK

Profile Type	PERSON
Name	MUMTAZ I MALIK
First Name	MUMTAZ
Middle Name	I
Last Name	MALIK
Country	UNITED STATES
Birth Date	1947-08-09
Position	ORTHOPEDICS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1007 DIXIE HWY, ELIZABETHTOWN, KY 42701 ELIZABETHTOWN, KY 42701, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-03-20 Country: United States Entity: us-fed-excl-mumtaz-i-malik-42701-elizabethtown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PQQM Start Date: 2006-05-15 Listing Date: 2006-06-28 Country: United States Entity: us-fed-excl-mumtaz-i-malik-42701-elizabethtown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PYY3 Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mumtaz-i-malik-42701-elizabethtown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. MUMTAZ DUGHMUSH

Alias	MUMTAZ MUHAMMAD JUM'AH DAGHMASH MUMTAZ MUHAMMAD JUM'AH DUGHMUSH MUMTAZ MUHAMMAD JUM'AH DUGHMISH MUMTAZ DAGHMASH
Profile Type	PERSON
Name	MUMTAZ DUGHMUSH
First Name	MUMTAZ
Last Name	DUGHMUSH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFHG Listing Date: 2011-08-16 Country: United States Entity: usgsa-s4mr3rfhg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. MUMTAZ MUHAMMAD JUM'AH DAGHMASH

Alias	MUMTAZ MUHAMMAD JUM'AH DUGHMISH MUMTAZ MUHAMMAD JUM'AH DUGHMUSH MUMTAZ DUGHMUSH MUMTAZ DAGHMASH
Profile Type	PERSON
Name	MUMTAZ MUHAMMAD JUM'AH DAGHMASH
First Name	MUMTAZ MUHAMMAD JUM'AH
Last Name	DAGHMASH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFHJ Listing Date: 2011-08-16 Country: United States Entity: usgsa-s4mr3rfhj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. MUMTAZ MUHAMMAD JUM'AH DUGHMISH

Alias	MUMTAZ MUHAMMAD JUM'AH DUGHMUSH MUMTAZ DAGHMASH MUMTAZ DUGHMUSH MUMTAZ MUHAMMAD JUM'AH DAGHMASH
Profile Type	PERSON
Name	MUMTAZ MUHAMMAD JUM'AH DUGHMISH
First Name	MUMTAZ MUHAMMAD JUM'AH
Last Name	DUGHMISH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFHK Listing Date: 2011-08-16 Country: United States Entity: usgsa-s4mr3rfhk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. MUMTAZ DAGHMASH

Alias	MUMTAZ MUHAMMAD JUM'AH DUGHMISH MUMTAZ MUHAMMAD JUM'AH DUGHMUSH MUMTAZ DUGHMUSH MUMTAZ MUHAMMAD JUM'AH DAGHMASH
Profile Type	PERSON
Name	MUMTAZ DAGHMASH
First Name	MUMTAZ
Last Name	DAGHMASH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFHL Listing Date: 2011-08-16 Country: United States Entity: usgsa-s4mr3rfhl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view