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Ghumayn Abu Bakr Muhammad Muhammad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ghumayn Abu Bakr Muhammad Muhammad
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Jul-2016
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Basic Information:
Designation Dates: 20-Jul-2016
Addresses: Iran
Algeria
Remarks: (Linked To: AL QA'IDA)
Profile Id: 20226
Date Of Birth: 31-Mar-1981
Countries: Algeria ; Iran
Nationality: Algeria
Place of Birth: Algeria
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Identifications:
Passport: 98LH90556 (France)
Related List Entries
Aliases (12):
a.k.a.
(strong)
Geummane Abu Bakr
a.k.a.
(strong)
Guemmane Aboubakir
a.k.a.
(strong)
Guemmane Aboubakr
a.k.a.
(strong)
Guemmane Aboubekr
a.k.a.
(strong)
Guemmane Abu Bakr Muhammad Muhammad
a.k.a.
(strong)
Jamin Abu Bakr Muhammad Muhammad
a.k.a.
(weak)
Lesage Carol Jacques Ghislain
a.k.a.
(weak)
Lesage Jacques Ghislain
a.k.a.
(strong)
Mazouz Kheireddine
a.k.a.
(strong)
Mazouzi Khayr al-Din
a.k.a.
(strong)
al-Jaza'iri Abu Ubaida
a.k.a.
(strong)
al-Jazairi Abu Ubaydah
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