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Ghumayn Abu Bakr Muhammad Muhammad

Sanctioned
al-Jaza'iri Abu Ubaida
Type
person
Subtype
Country
Iran
Date of birth
1981-03-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20226
Asset freeze
2016-07-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Jaza'iri Abu UbaidaAlias
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamin Abu Bakr Muhammad MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Geummane Abu BakrAlias
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Guemmane AboubakrAlias
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Guemmane AboubakirAlias
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Jazairi Abu UbaydahAlias
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Guemmane Abu Bakr Muhammad MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghumayn Abu Bakr Muhammad MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lesage Jacques GhislainWeak alias
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mazouz KheireddineAlias
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Guemmane AboubekrAlias
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lesage Carol Jacques GhislainWeak alias
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mazouzi Khayr al-DinAlias
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 98LH90556PASSPORT
    Country: France
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    ed3f9150bb1d77e6b0067a36f0cdc080b9e012f710b0dee55d9ef9aa9e73238e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20226OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    ed3f9150bb1d77e6b0067a36f0cdc080b9e012f710b0dee55d9ef9aa9e73238e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-03-31Birth date
    Source not recordedOriginal record not linked

Places

  • AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    20226
    SHA-256
    d373bca23e43e381be6b8f4148379cee4cae88b1ec4028b1aeafe61adecbdef1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)