GHUMAYN, Abu Bakr Muhammad Muhammad JSON

(Linked To: AL QA'IDA)

Address
Full addressCountry
AlgeriaAlgeria
Full addressAlgeria[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryAlgeria[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · · · US OFAC Specially Designated Nationals (SDN) List
Clients
ClientRoleStart dateEnd date
Al Qa’idaActing for or on behalf of--
ClientAl Qa’ida[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,603

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

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-20226 · ofac-20226

[raw]Type
Person

[raw]Name
GHUMAYN, Abu Bakr Muhammad Muhammad

[raw]Nationality
Algeria

[raw]Birth date

[raw]Country
Algeria · France · Iran

[raw]Created at

[raw]First name
Aboubakir · Aboubakr · Aboubekr · Abu Bakr · Abu Ubaida · 3 more...

[raw]Last name
Geummane · Ghumayn · Guemmane · Jamin · Mazouz · 3 more...

[raw]Other name
AL-JAZA'IRI, Abu Ubaida · AL-JAZAIRI, Abu Ubaydah · Aboubakir Guemmane · Aboubakr Guemmane · Aboubekr Guemmane · 18 more...

[raw]Passport number
98LH90556

[raw]Place of birth
Algeria

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
Carol Jacques Ghislain Lesage · Jacques Ghislain Lesage