Entity record
Abu Bakr Muhammad Muhammad GHUMAYNPerson
Abu Bakr Muhammad Muhammad GHUMAYN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- LESAGE, Carol Jacques Ghislain
- LESAGE, Jacques Ghislain
- Khayr al-Din MAZOUZI
- Kheireddine MAZOUZ
- Abu Ubaida AL-JAZA'IRI
- Abu Ubaydah AL-JAZAIRI
- Abu Bakr Muhammad Muhammad JAMIN
- Aboubakr GUEMMANE
- Abu Bakr GEUMMANE
- Aboubekr GUEMMANE
- Aboubakir GUEMMANE
- Abu Bakr Muhammad Muhammad GUEMMANE
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL QA'IDA) (official source)
Key properties
- Date of birth
- Place of birth
- Algeria
Identifiers
- Passport
- 98LH90556
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abu Bakr Muhammad Muhammad GHUMAYN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-bakr-muhammad-muhammad-ghumayn-nk24734b4f/
Machine-readable export (FTM + lineage): /people/abu-bakr-muhammad-muhammad-ghumayn-nk24734b4f/entity.json