SOFIANE BEN GOUMO - Sanctions record
18.219.81.99
09.05.2025 23:29:05
SOFIANE BEN GOUMO - Sanctions record

SOFIANE BEN GOUMO

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 03.09.2015
Remark Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (3)

First name/Name SOFIANE
Second name/Name BEN GOUMO
Full name/Name SOFIANE BEN GOUMO
Type Name
First name/Name ABOU FARAI AL LIBI
Full name/Name ABOU FARAI AL LIBI
Type Alias
Quality Low
First name/Name Sufyan bin Qumu
Full name/Name Sufyan bin Qumu
Type Alias
Quality Good

Addresses (1)

Country Libyan Arab Jamahiriya
Full address Libya

Birth data (2)

Place Derna
Country Libyan Arab Jamahiriya
Birthdate

Historical data

Names (1)

Status Historical (last time active at 13.03.2025 07:15)
First name/Name Abou Fares al Libi
Full name/Name Abou Fares al Libi
Type Alias
Quality Low
Updated: 09.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.