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 · SOFIANE BEN GOUMO · 7 more... | [sources] | |||
Other name | Abou Fares al Libi · Abu Sufian Ibrahim Ahmed Hamouda bin Qumu · Abu Sufian Ibrahim Ahmed Hamuda Bin Qumu · Sufian bin QHUMU · Sufian bin QUMU · 1 more... | [sources] | |||
Weak alias | Abou Fares al Libi · Abou Fares al Libi) · Sufyan bin Qumu · アブー・ファーレス・アル・リビー · スフィアン・ビン・クーム | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Darnah, Libya · Derna · Derna, LIBYA · Derna, Libya · Derna,Libya | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Abu · SOFIANE · Sofiane · Sufian · Sufyan · 2 more... | [sources] | |||
Last name | BEN GOUMO · Ben Goumo · QHUMU · QUMU · bin Qumu | [sources] | |||
Patronymic | Ben Goumo | [sources] | |||
Second name | BEN GOUMO · بن غومو | [sources] | |||
Wikidata ID | Q4670365 | [sources] | |||
Position | dirigeant de Ansar al Charia Derna | [sources] | |||
Address | Darnah · Libya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
ruterr-55bbd54a667e790046c304503ccdd30d6d9c40cf
· ja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7
· md-terr-54170a9a87cd4ec671e6f7187af9e4a0f33dd709
· arpet-personas-6908468
· ofac-16480
· au-dfat-3104-sofiane-ben-goumo
· unsc-6908468
· NK-iqUrkS5XHbEzGbzktxmFsY
· zafic-241
· ch-seco-31803
· gb-hmt-13275
· ua-sfms-1306
· qa-nctc-6908468-sofiane-ben-goumo
· NK-Rx4G948TzvVPmmCBdvRX4e
· il-nbctf-f06f1c15d19d45131e1cc9b965c1dfe4285ff659
· eu-fsf-eu-3093-1
· NK-2Xy5XekAp46UTRRQHsJKFP
· fr-ga-2895
· zafic-241-sofiane-ben-goumo
· eu-tb-logical-106224
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Darnah | Libya | |
リビア | Libya | |
Libya · Libyan Arab Jamahiriya | Libya |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ansar Al Charia Derna | related-to | - | - |