Abu Bakr Muhammad Muhammad GHUMAYN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL QA'IDA) |
| Date of publication | 31.12.2019 |
Names (13)
| Last name/Name | GHUMAYN |
|---|---|
| First name/Name | Abu Bakr Muhammad Muhammad |
| Full name/Name | Abu Bakr Muhammad Muhammad GHUMAYN |
| Type | Name |
| Last name/Name | MAZOUZI |
|---|---|
| First name/Name | Khayr al-Din |
| Full name/Name | Khayr al-Din MAZOUZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LESAGE, Carol Jacques Ghislain |
|---|---|
| Full name/Name | LESAGE, Carol Jacques Ghislain |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LESAGE, Jacques Ghislain |
|---|---|
| Full name/Name | LESAGE, Jacques Ghislain |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MAZOUZ |
|---|---|
| First name/Name | Kheireddine |
| Full name/Name | Kheireddine MAZOUZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JAZA'IRI |
|---|---|
| First name/Name | Abu Ubaida |
| Full name/Name | Abu Ubaida AL-JAZA'IRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JAZAIRI |
|---|---|
| First name/Name | Abu Ubaydah |
| Full name/Name | Abu Ubaydah AL-JAZAIRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMIN |
|---|---|
| First name/Name | Abu Bakr Muhammad Muhammad |
| Full name/Name | Abu Bakr Muhammad Muhammad JAMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GUEMMANE |
|---|---|
| First name/Name | Aboubakr |
| Full name/Name | Aboubakr GUEMMANE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GEUMMANE |
|---|---|
| First name/Name | Abu Bakr |
| Full name/Name | Abu Bakr GEUMMANE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GUEMMANE |
|---|---|
| First name/Name | Aboubekr |
| Full name/Name | Aboubekr GUEMMANE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GUEMMANE |
|---|---|
| First name/Name | Aboubakir |
| Full name/Name | Aboubakir GUEMMANE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GUEMMANE |
|---|---|
| First name/Name | Abu Bakr Muhammad Muhammad |
| Full name/Name | Abu Bakr Muhammad Muhammad GUEMMANE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Algeria |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Algeria |
|---|---|
| Country | Algeria |
Identification documents (2)
| Type | Passport: 98LH90556 |
|---|---|
| Country | France |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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