Statements: Sofiane Ben Goumo

Canonical ID: Q4670365 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	SUFIAN BIN QUMU	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2024-09-10
`Person:alias`	SUFIAN BIN QHUMU	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2024-09-10
`Person:alias`	SUFYAN BIN QUMU		id_dttot	`id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e`	2024-10-12
`Person:alias`	ABOU FARES AL LIBI		id_dttot	`id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e`	2024-10-12
`Person:alias`	Sufyan bin Qumu		un_sc_sanctions	`unsc-6908468`	2023-04-20
`Person:alias`	Abou Fares al Libi		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2023-11-05
`Person:alias`	Sufyan bin Qumu		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2022-04-27
`Person:alias`	Sufyan bin Qumu		ch_seco_sanctions	`ch-seco-31803`	2023-04-20
`Person:alias`	Sufyan bin Qumu		gb_hmt_sanctions	`gb-hmt-13275`	2023-04-20
`Person:alias`	Sufyan bin Qumu		ua_sfms_blacklist	`ua-sfms-1306`	2023-04-20
`Person:alias`	Sufian bin QUMU	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:alias`	Sufian bin QHUMU	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:alias`	Abou Fares al Libi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:alias`	Sufyan bin Qumu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:alias`	Sufyan bin Qumu		ar_repet	`arpet-personas-6908468`	2023-04-20
`Person:alias`	Abou Fares al Libi		za_fic_sanctions	`zafic-241-sofiane-ben-goumo`	2024-10-29
`Person:alias`	Sufyan bin Qumu		za_fic_sanctions	`zafic-241-sofiane-ben-goumo`	2024-10-29
`Person:alias`	Abou Fares al Libi		qa_nctc_sanctions	`qa-nctc-6908468-sofiane-ben-goumo`	2023-04-20
`Person:alias`	Abou Fares al Libi	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2023-04-20
`Person:alias`	Sufyan bin Qumu	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2023-04-20
`Person:alias`	Abou Fares al Libi		ru_fedsfm_terror	`ruterr-55bbd54a667e790046c304503ccdd30d6d9c40cf`	2022-01-17
`Person:alias`	Sufyan bin Qumu		ru_fedsfm_terror	`ruterr-55bbd54a667e790046c304503ccdd30d6d9c40cf`	2022-01-17
`Person:alias`	Abu Sufian Ibrahim Ahmed Hamouda bin Qumu	deu	wikidata	`Q4670365`	2023-07-18
`Person:alias`	Abu Sufian Ibrahim Ahmed Hamuda Bin Qumu	eng	wikidata	`Q4670365`	2023-07-18
`Person:alias`	Sufyan bin Qumu,	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2024-08-14
`Person:alias`	Abou Fares al Libi	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2024-08-14

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