Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU BAKR MUHAMMAD MUHAMMAD GHUMAYN · Abu Bakr Muhammad Muhammad Ghumayn · GHUMAYN, Abu Bakr Muhammad Muhammad | [sources] | |||
| Other name | AL-JAZA'IRI, Abu Ubaida · AL-JAZAIRI, Abu Ubaydah · Aboubakir Guemmane · Aboubakr Guemmane · Aboubekr Guemmane · | [sources] | |||
| Weak alias | Carol Jacques Ghislain Lesage · Jacques Ghislain Lesage | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Algeria | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country | France · Iran | [sources] | |||
| First name | ABU BAKR MUHAMMAD MUHAMMAD · Aboubakir · Aboubakr · Aboubekr · Abu Bakr · | [sources] | |||
| Last name | GHUMAYN · Geummane · Ghumayn · Guemmane · Jamin · | [sources] | |||
| Middle name | Muhammad Muhammad | [sources] | |||
| Passport number | 98LH90556 | [sources] | |||
| Unique Entity ID | Y16RMF1XWFV1 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-20226 · tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce · tw-shtc-284291507e84db2de0edb27b0f17ce6645aa9f5f · usgsa-s4mrvrpqmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al Qaida Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |