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Abu Bakr Muhammad Muhammad GHUMAYN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Algeria
Date of birth
1981-03-31T00:00:00.000Z
Place of birth
Algeria

Also known as

Aliases
Aboubakir GUEMMANE · Aboubakr GUEMMANE · Aboubekr GUEMMANE · Abu Bakr GEUMMANE · Abu Bakr Muhammad Muhammad GUEMMANE · Abu Bakr Muhammad Muhammad JAMIN · Abu Ubaida AL-JAZA'IRI · Abu Ubaydah AL-JAZAIRI · Khayr al-Din MAZOUZI · Kheireddine MAZOUZ · LESAGE, Carol Jacques Ghislain · LESAGE, Jacques Ghislain

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.