Nex Systems
Person

Abu Bakr Muhammad Muhammad Ghumayn

Sanctioned entity

Born 31 Mar 1981 (45 years old),Algeria. Named in 2 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Passport: 98LH90556)

Sanctions and listings2

  • Listed
    20 Jul 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 20226treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"AfghanistanUnited States

Identifiers2

IdentifierNumberIssued by
Passport98LH90556
Passport98LH90556France

Other names25

Also known as23

Khayr al-Din MazouziAboubekr GuemmaneAbu Ubaida al-Jaza'iriLESAGE, Carol Jacques GhislainAbu Bakr GeummaneAbu Ubaydah al-JazairiGUEMMANE, AboubakirAL-JAZA'IRI, Abu UbaidaAboubakir GuemmaneMAZOUZI, Khayr al-DinAbu Bakr Muhammad Muhammad JaminGUEMMANE, AboubakrLESAGE, Jacques GhislainJAMIN, Abu Bakr Muhammad MuhammadAboubakr GuemmaneGUEMMANE, AboubekrGEUMMANE, Abu BakrMAZOUZ, Kheireddine
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Abu Bakr Muhammad Muhammad GuemmaneKheireddine MazouzAL-JAZAIRI, Abu UbaydahGUEMMANE, Abu Bakr Muhammad MuhammadGHUMAYN, Abu Bakr Muhammad Muhammad

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Jacques Ghislain LesageCarol Jacques Ghislain Lesage

Addresses1

  • Iran

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