First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026
Risk Level
High
3 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Abu Bakr Muhammad Muhammad Ghumayn appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Iran
| Also Known As |
|---|
| GHUMAYN, Abu Bakr Muhammad Muhammad |
| Aboubakir Guemmane |
| LESAGE, Carol Jacques Ghislain |
| Abu Bakr Muhammad Muhammad Guemmane |
| MAZOUZ, Kheireddine |
| Abu Ubaydah al-Jazairi |
| GUEMMANE, Aboubakr |
| Aboubakr Guemmane |
| GUEMMANE, Aboubekr |
| Khayr al-Din Mazouzi |
| AL-JAZAIRI, Abu Ubaydah |
| MAZOUZI, Khayr al-Din |
| Aboubekr Guemmane |
| GUEMMANE, Abu Bakr Muhammad Muhammad |
| JAMIN, Abu Bakr Muhammad Muhammad |
| Abu Ubaida al-Jaza'iri |
| GUEMMANE, Aboubakir |
| LESAGE, Jacques Ghislain |
| Kheireddine Mazouz |
| Abu Bakr Geummane |
| Abu Bakr Muhammad Muhammad Jamin |
| AL-JAZA'IRI, Abu Ubaida |
| GEUMMANE, Abu Bakr |
| Jacques Ghislain Lesage |
| Carol Jacques Ghislain Lesage |
| Type | Number |
|---|---|
| Passport | 98LH90556 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
