GHUMAYN, Abu Bakr Muhammad Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: AL QA'IDA)

Programs

SDGT

Key facts

CSL entity number: 20226
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 12

Aliases / AKAs

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

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