OFAC UID 20226 · SDN · Individual
Abu Bakr Muhammad Muhammad GHUMAYN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 20, 2016
Also known as
- LESAGE, Carol Jacques Ghislain · a.k.a.
- LESAGE, Jacques Ghislain · a.k.a.
- Khayr al-Din MAZOUZI · a.k.a.
- Kheireddine MAZOUZ · a.k.a.
- Abu Ubaida AL-JAZA'IRI · a.k.a.
- Abu Ubaydah AL-JAZAIRI · a.k.a.
- Abu Bakr Muhammad Muhammad JAMIN · a.k.a.
- Aboubakr GUEMMANE · a.k.a.
- Abu Bakr GEUMMANE · a.k.a.
- Aboubekr GUEMMANE · a.k.a.
- Aboubakir GUEMMANE · a.k.a.
- Abu Bakr Muhammad Muhammad GUEMMANE · a.k.a.
Addresses
- Iran
Identifiers
- Passport: 98LH90556 (France)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL QA'IDA)