Last Updated: January 19, 2026
Abu Bakr Muhammad Muhammad GHUMAYN
Aliases
LESAGE, Carol Jacques Ghislain; LESAGE, Jacques Ghislain; 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
Nationality
Algeria
DoB
1981-03-31
Address
Iran
Reg. ID
98LH90556, Passport
Official reason
Ghumayn is designated for acting for or on behalf of al-Qaida. Ghumayn is a senior al-Qaida leader who has served in several financial, communications, and logistical roles for the group. As of 2015, Ghumayn assumed control of the financing and organization of al-Qaida members located in Iran. Before he traveled from Waziristan, Pakistan, to Ira...
Other Information
https://home.treasury.gov/news/press-releases/jl0523
Date of listing
2016-07-20
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL