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Abu Bakr Muhammad Muhammad Ghumayn

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]
Other name	Aboubakir Guemmane · Aboubakr Guemmane · Aboubekr Guemmane · Abu Bakr Geummane · Abu Bakr Muhammad Muhammad Guemmane · 5 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	Aboubakir · Aboubakr · Aboubekr · Abu Bakr · Abu Ubaida · 3 more...				[sources]
Last name	Geummane · Ghumayn · Guemmane · Jamin · Mazouz · 3 more...				[sources]
Passport number	`98LH90556`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Al-Qaida	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`98LH90556`	France	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-20226

For experts: raw data explorer

Factsheet Data sources

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