On official sanctions lists
Abu Bakr Muhammad Muhammad Ghumayn
26 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- GHUMAYN, Abu Bakr Muhammad Muhammad
- Abu Bakr Muhammad Muhammad Jamin
- Abu Bakr Muhammad Muhammad Guemmane
- MAZOUZ, Kheireddine
- JAMIN, Abu Bakr Muhammad Muhammad
- Aboubekr Guemmane
- LESAGE, Jacques Ghislain
- AL-JAZA'IRI, Abu Ubaida
- AL-JAZAIRI, Abu Ubaydah
- Aboubakir Guemmane
- GUEMMANE, Aboubakir
- MAZOUZI, Khayr al-Din
- GEUMMANE, Abu Bakr
- Abu Bakr Geummane
- Abu Ubaida al-Jaza'iri
- Aboubakr Guemmane
- LESAGE, Carol Jacques Ghislain
- Kheireddine Mazouz
- GUEMMANE, Aboubekr
- GUEMMANE, Abu Bakr Muhammad Muhammad
- Khayr al-Din Mazouzi
- GUEMMANE, Aboubakr
- Abu Ubaydah al-Jazairi
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 26 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 1 address
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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