Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

GHUMAYN, Abu Bakr Muhammad Muhammad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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GHUMAYN, Abu Bakr Muhammad Muhammad

Individual Specially Designated Global Terrorist Block
Added/Updated: July 20, 2016
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Expand a section below to see the full record for GHUMAYN, Abu Bakr Muhammad Muhammad.

Identity Details

Also Known As (Aliases)

  • Carol Jacques Ghislain LESAGE A.K.A.
  • Jacques Ghislain LESAGE A.K.A.
  • Khayr al-Din MAZOUZI A.K.A.
  • Kheireddine MAZOUZ A.K.A.
  • Abu Ubaida AL-JAZA'IRI A.K.A.
  • Abu Ubaydah AL-JAZAIRI A.K.A.
  • Abu Bakr Muhammad Muhammad JAMIN A.K.A.
  • Aboubakr GUEMMANE A.K.A.
  • Abu Bakr GEUMMANE A.K.A.
  • Aboubekr GUEMMANE A.K.A.
  • Aboubakir GUEMMANE A.K.A.
  • Abu Bakr Muhammad Muhammad GUEMMANE A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 20, 2016

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 98LH90556
Additional Information
  • Birthdate: 31 Mar 1981
  • Nationality Country: Algeria
  • Place of Birth: Algeria
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
  • Acting for or on behalf of: AL QA'IDA Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.