GHUMAYN, Abu Bakr Muhammad Muhammad — OFAC Sanctioned (SDGT, individual)
GHUMAYN, Abu Bakr Muhammad Muhammad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GHUMAYN, Abu Bakr Muhammad Muhammad; Type: individual; Sanctions program: SDGT.
| Name | GHUMAYN, Abu Bakr Muhammad Muhammad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 31 Mar 1981; POB Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 98LH90556 (France); a.k.a. 'LESAGE, Carol Jacques Ghislain'; a.k.a. 'LESAGE, J |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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