SDN list · entry 20226
Ghumayn Abu Bakr Muhammad Muhammad
Yes. Ghumayn Abu Bakr Muhammad Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20226, added on July 20, 2016. OFAC lists 12 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 20, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ghumayn Abu Bakr Muhammad Muhammad | Primary name | strong |
| Lesage Carol Jacques Ghislain | A.K.A. | weak alias |
| Lesage Jacques Ghislain | A.K.A. | weak alias |
| Mazouzi Khayr al-Din | A.K.A. | strong |
| Mazouz Kheireddine | A.K.A. | strong |
| al-Jaza'iri Abu Ubaida | A.K.A. | strong |
| al-Jazairi Abu Ubaydah | A.K.A. | strong |
| Jamin Abu Bakr Muhammad Muhammad | A.K.A. | strong |
| Guemmane Aboubakr | A.K.A. | strong |
| Geummane Abu Bakr | A.K.A. | strong |
| Guemmane Aboubekr | A.K.A. | strong |
| Guemmane Aboubakir | A.K.A. | strong |
| Guemmane Abu Bakr Muhammad Muhammad | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 98LH90556 | France |
Details published by OFAC
| Date of birth | March 31, 1981 |
|---|---|
| Place of birth | Algeria |
| Nationality | Algeria |
| Address | Iran |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)