Sofiane BEN GOUMO - Sanctions record
18.217.164.190
01.05.2025 14:43:24
Sofiane BEN GOUMO - Sanctions record

Sofiane BEN GOUMO

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 17.09.2015
Remark Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103

Names (3)

Last name/Name BEN GOUMO
First name/Name Sofiane
Full name/Name Sofiane BEN GOUMO
Type Primary name
Last name/Name bin Qumu
First name/Name Sufyan
Full name/Name Sufyan bin Qumu
Type AKA (also known as)
Quality Good quality
Last name/Name al Libi
First name/Name Abou
Second name/Name Fares
Full name/Name Abou Fares al Libi
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Libyan Arab Jamahiriya

Addresses (1)

Country Libyan Arab Jamahiriya

Birth data (1)

Birthdate
Place Derna
Country Libyan Arab Jamahiriya

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ben Goumo
First name/Name Sofiane
Full name/Name Ben Goumo Sofiane
Type Prime alias
Description Leader of Ansar al Charia Derna (QDe.145)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bin Qumu
First name/Name Sufyan
Full name/Name Bin Qumu Sufyan
Type AKA (also known as)
Description Leader of Ansar al Charia Derna (QDe.145)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya
Full address Libya

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Derna
Country Libyan Arab Jamahiriya

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103.
Updated: 01.05.2025. 14:15
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