Abu Bakr Muhammad Muhammad Guemmane

Sanctioned

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Last update: 05/06/2026

Name: Abu Bakr Muhammad Muhammad Guemmane

Birth: 1981-03-31 DZA

Nationality: DZA

Person type: label.person_type.P

Other names: Abu Bakr Muhammad Muhammad Ghumayn, Carol Jacques Ghislain Lesage, Jacques Ghislain Lesage, Khayr Al-Din Mazouzi, Kheireddine Mazouz, Abu Ubaida Al-Jaza'iri, Abu Ubaydah Al-Jazairi, Abu Bakr Muhammad Muhammad Jamin, Aboubakr Guemmane, Abu Bakr Geummane, Aboubekr Guemmane, Aboubakir Guemmane, Abu Bakr Muhammad Muhammad Guemmane, Abu Ubaida Al-Jazairi

Aliases: Guemmane, Mazouzi, Mazouz, Al-Jaza'iri, Al-Jazairi, Jamin, Geummane

Identifiers: Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Abu Bakr Muhammad Muhammad Guemmane have any sanctions?

Yes, Abu Bakr Muhammad Muhammad Guemmane is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Bakr Muhammad Muhammad Guemmane?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abu Bakr Muhammad Muhammad Guemmane:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.