Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abou Fares al Libi · Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU · Abu Sufian bin Qumu · QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin · SUFIAN BIN QHUMU · | [sources] | |||
Other name | Abou Farai al Libi · Abou Fares al Libi · Abu Sufian Ibrahim Ahmed Hamouda bin Qumu · Abu Sufian Ibrahim Ahmed Hamuda Bin Qumu · QHUMU, Sufian bin · | [sources] | |||
Weak alias | Abou Farai al Libi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Darnah, Libya · Derna · Derna Libya · Derna : LIBYE · Derna, LIBYA · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Citizenship | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | ABU SUFIAN IBRAHIM AHMED HAMUDA BIN · Abou · Abu · SUFIAN BIN · Sofiane · | [sources] | |||
Last name | Ben Goumo · QHUMU · QUMU · al Libi · bin Qumu · | [sources] | |||
Middle name | Sufian Ibrahim Ahmed Hamuda Bin · bin | [sources] | |||
Second name | Farai | [sources] | |||
Unique Entity ID | XRG2BM1P6NJ3 | [sources] | |||
Wikidata ID | Q4670365 | [sources] | |||
Position | Leader of Ansar al Charia Derna · dirigeant de Ansar al Charia Derna | [sources] | |||
Address | DARNAH, LBY · Darnah · Darnah Libya · LIBYE · Libya · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Leader of Ansar al Charia Derna
Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
Leader of Ansar al Charia Derna
Leader of Ansar al Charia Derna
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
Leader of Ansar al Charia Derna (QDe.145).
Pemimpin Ansar al Charia Derna
アンサール・アル・シャリア・デルナ(677.に指定した団体)の指導者。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also SUFIAN BIN QUMU, SUFIAN BIN QHUMU)
(also ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU)
(also ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU)
Guantanamo Bay detainee
Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae
· gb-hmt-13275
· usgsa-s4mr4clr1
· ua-sfms-1306
· id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e
· gb-fcdo-aqd0317
· NK-iqUrkS5XHbEzGbzktxmFsY
· md-terr-54170a9a87cd4ec671e6f7187af9e4a0f33dd709
· unsc-6908468
· zafic-241-sofiane-ben-goumo
· zafic-241
· ofac-16480
· NK-Rx4G948TzvVPmmCBdvRX4e
· ch-seco-31803
· eu-oj-a722e3e7b6813844a5d1b80629f8314cc1399903
· il-nbctf-f06f1c15d19d45131e1cc9b965c1dfe4285ff659
· md-terr-0b2edc393f8b6368dea6ab5b8d531d5e6e1b76c4
· id-dttot-171f7dfba75e235e15a1baad50af9832a2fc6bd8
· tw-shtc-8c30bd1af6a589b9e3fe0a97f5db1f90c0195dc7
· usgsa-s4mr4clr5
· tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7
· ruterr-55bbd54a667e790046c304503ccdd30d6d9c40cf
· eu-fsf-eu-3093-1
· fr-ga-2895
· tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6
· arpet-personas-6908468
· usgsa-s4mr4clr3
· eu-tb-logical-106224
· ch-seco-84327
· au-dfat-3104-sofiane-ben-goumo
· NK-2Xy5XekAp46UTRRQHsJKFP
· ja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7
· qa-nctc-6908468-sofiane-ben-goumo
· usgsa-s4mrvs52d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Libya | Libya |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
Darnah | Libya |
リビア | Libya |