1 SapherCheck records found for Person Kheireddine
1. Abu Bakr Muhammad Muhammad Ghumayn
| Alias |
ABU BAKR GEUMMANE
KHEIREDDINE MAZOUZ ABOUBEKR GUEMMANE ABOUBAKIR GUEMMANE ABU BAKR MUHAMMAD MUHAMMAD JAMIN KHAYR AL-DIN MAZOUZI ABU BAKR MUHAMMAD MUHAMMAD GUEMMANE ABU UBAYDAH AL-JAZAIRI ABU UBAIDA AL-JAZA'IRI ABOUBAKR GUEMMANE |
|---|---|
| Weak Alias |
CAROL JACQUES GHISLAIN LESAGE
JACQUES GHISLAIN LESAGE |
| Profile Type | PERSON |
| Name |
GHUMAYN, ABU BAKR MUHAMMAD MUHAMMAD
ABU BAKR MUHAMMAD MUHAMMAD GHUMAYN |
| First Name |
ABOUBAKR
ABOUBAKIR KHAYR AL-DIN ABU BAKR ABU UBAIDA ABU UBAYDAH ABOUBEKR KHEIREDDINE |
| Middle Name |
MUHAMMAD MUHAMMAD
|
| Last Name |
GEUMMANE
MAZOUZI AL-JAZA'IRI AL-JAZAIRI MAZOUZ GUEMMANE GHUMAYN JAMIN |
| Country |
FRANCE
IRAN |
| Nationality |
ALGERIA
|
| Birth Date |
1981-03-31
|
| Birth-Place |
ALGERIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20226
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 20226 Country: United States Entity: NK-T47WzXb4sfksSsHHmaAyCN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |