Lists › OFAC SDN › ofac_sdn-20226
Abu Bakr Muhammad Muhammad GHUMAYN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20226.
Programs
Names and aliases
| Abu Bakr Muhammad Muhammad GHUMAYN | primary |
| LESAGE, Carol Jacques Ghislain | alias (weak) |
| LESAGE, Jacques Ghislain | alias (weak) |
| Khayr al-Din MAZOUZI | alias (strong) |
| Kheireddine MAZOUZ | alias (strong) |
| Abu Ubaida AL-JAZA'IRI | alias (strong) |
| Abu Ubaydah AL-JAZAIRI | alias (strong) |
| Abu Bakr Muhammad Muhammad JAMIN | alias (strong) |
| Aboubakr GUEMMANE | alias (strong) |
| Abu Bakr GEUMMANE | alias (strong) |
| Aboubekr GUEMMANE | alias (strong) |
| Aboubakir GUEMMANE | alias (strong) |
| Abu Bakr Muhammad Muhammad GUEMMANE | alias (strong) |
Identifiers
| Passport | 98LH90556 | France |
Details
| Countries |  Algeria  Iran |
| Birth dates | 1981-03-31 |
| Birth places | Algeria |
| Addresses | Iran |
Remarks (as published)
(Linked To: AL QA'IDA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.