Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | QUMU |
|---|---|
| First name/Name | Abu Sufian Ibrahim Ahmed Hamuda Bin |
| Full name/Name | Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU |
| Type | Name |
| Last name/Name | QUMU |
|---|---|
| First name/Name | Sufian bin |
| Full name/Name | Sufian bin QUMU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QHUMU |
|---|---|
| First name/Name | Sufian bin |
| Full name/Name | Sufian bin QHUMU |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Darnah |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Full address | Darnah, Libya |
Birth data (2)
| Birthdate |
|---|
| Place | Darnah, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.