GHUMAYN, Abu Bakr Muhammad Muhammad
A timestamped, audit-ready report on GHUMAYN, Abu Bakr Muhammad Muhammad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GHUMAYN, Abu Bakr Muhammad Muhammad has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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.