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Abu Bakr Muhammad Muhammad Ghumayn

Export controlled · Sanctioned entity

Abu Bakr Muhammad Muhammad Ghumayn is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Bakr Muhammad Muhammad Ghumayn · GHUMAYN, Abu Bakr Muhammad Muhammad				[sources]
Alias	AL-JAZA'IRI, Abu Ubaida · AL-JAZAIRI, Abu Ubaydah · Aboubakir Guemmane · Aboubakr Guemmane · Aboubekr Guemmane · 17 more...				[sources]
Weak alias	Carol Jacques Ghislain Lesage · Jacques Ghislain Lesage				[sources]
Birth date	1981-03-31				[sources]
Place of birth	Algeria				[sources]
Nationality	Algeria				[sources]
Country	France · Iran				[sources]
First name	ABU BAKR MUHAMMAD MUHAMMAD · Aboubakir · Aboubakr · Aboubekr · Abu Bakr · 4 more...				[sources]
Last name	Geummane · Ghumayn · Guemmane · Jamin · Mazouz · 3 more...				[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	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
AL QA'IDA Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-20226 · usgsa-s4mrvrpqm · tw-shtc-284291507e84db2de0edb27b0f17ce6645aa9f5f · tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce

For experts: raw data explorer

Factsheet Data sources

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