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Sofiane Ben Goumo

Terrorism · Military · Sanctioned entity
TypePerson[sources]
NameABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU · Abou Fares al Libi · Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU · Abu Sufian bin Qumu · QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin · 10 more...[sources]
Other nameABOU FARAI AL LIBI · ABOU FARES AL LIBI · ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU · Abou Farai al Libi · Abou Fares al Libi · 8 more...[sources]
Weak aliasABOU FARAI AL LIBI · Abou Farai al Libi · Sufyan bin Qumu · アブー・ファーライ・アル・リビー · スフィアン・ビン・クーム[sources]
Birth date · [sources]
Place of birthDarnah, Libya · Derna · Derna Libya · Derna : LIBYE · Derna, LIBYA · 2 more...[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
CitizenshipLibya[sources]
Country of birthLibya[sources]
First nameABU SUFIAN IBRAHIM AHMED HAMUDA BIN · Abou · Abu · SOFIANE · SUFIAN BIN · 5 more...[sources]
Last nameBEN GOUMO · Ben Goumo · QHUMU · QUMU · al Libi · 1 more...[sources]
Middle nameSufian Ibrahim Ahmed Hamuda Bin · bin[sources]
Second nameBEN GOUMO · Farai · بن غومو[sources]
Unique Entity IDXRG2BM1P6NJ3[sources]
Wikidata IDQ4670365[sources]
PositionLeader of Ansar al Charia Derna · dirigeant de Ansar al Charia Derna[sources]
AddressDARNAH, LBY · Darnah · LIBYE · Libya · リビア[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Leader of Ansar al Charia Derna

Belgian Financial Sanctions,

Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

Swiss SECO Sanctions/Embargoes,

Leader of Ansar al Charia Derna

EU Financial Sanctions Files (FSF),

Leader of Ansar al Charia Derna

EU Consolidated Travel Bans,

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

UK FCDO Sanctions List,

Leader of Ansar al Charia Derna (QDe.145).

UK HMT/OFSI Consolidated List of Targets,

Pemimpin Ansar al Charia Derna

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

Guantanamo Bay detainee

Wikidata non-official source,

Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,530

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

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions741

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,787

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 of America · ITA

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Israel Terrorists Organizations and Unauthorized Associations lists935

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans4,188

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

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,237

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US SAM Procurement Exclusions105,608

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,484

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,864

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

Qatar Unified Record of Persons and Entities on Sanction List720

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,766

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata350,934

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


Source data IDs: au-dfat-3104-sofiane-ben-goumo · usgsa-s4mr4clr1 · ch-seco-84327 · zafic-241 · NK-iqUrkS5XHbEzGbzktxmFsY · NK-2Xy5XekAp46UTRRQHsJKFP · ch-seco-31803 · eu-tb-logical-106224 · id-dttot-171f7dfba75e235e15a1baad50af9832a2fc6bd8 · NK-Rx4G948TzvVPmmCBdvRX4e · eu-fsf-eu-3093-1 · usgsa-s4mrvs52d · ofac-16480 · md-terr-0b2edc393f8b6368dea6ab5b8d531d5e6e1b76c4 · ua-sfms-1306 · ja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7 · qa-nctc-6908468-sofiane-ben-goumo · il-nbctf-f06f1c15d19d45131e1cc9b965c1dfe4285ff659 · unsc-6908468 · arpet-personas-6908468 · gb-fcdo-aqd0317 · gb-hmt-13275 · usgsa-s4mr4clr5 · id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e · zafic-241-sofiane-ben-goumo · md-terr-54170a9a87cd4ec671e6f7187af9e4a0f33dd709 · ruterr-55bbd54a667e790046c304503ccdd30d6d9c40cf · mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae · fr-ga-2895 · eu-oj-a722e3e7b6813844a5d1b80629f8314cc1399903 · usgsa-s4mr4clr3

For experts: raw data explorer