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Home › Search › GHUMAYN, Abu Bakr Muhammad Muhammad

GHUMAYN, Abu Bakr Muhammad Muhammad

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['DZ']
Date of birth
['1981-03-31']
Place of birth
['Algeria']

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.