Statements: Sufyan bin Qumu

Canonical ID: Q4670365 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LIBYE	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2025-03-15
`Person:address`	DARNAH, LBY	eng	us_sam_exclusions	`usgsa-s4mrvs52d`	2025-02-21
`Person:address`	Libya		za_fic_sanctions	`zafic-241-sofiane-ben-goumo`	2024-10-29
`Person:address`	Libya		ua_sfms_blacklist	`ua-sfms-1306`	2023-10-30
`LegalEntity:address`	Libya		tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`Person:address`	Libya	ind	id_dttot	`id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e`	2024-10-12
`Person:address`	Libya		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2024-11-28
`Person:address`	リビア	jpn	jp_mof_sanctions	`ja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7`	2024-11-28
`LegalEntity:address`	Darnah Libya		tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`Person:address`	DARNAH, LBY	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2024-06-14
`Person:address`	Darnah	eng	us_ofac_sdn	`ofac-16480`	2023-11-17
`Person:addressEntity`	`addr-33358f5e842ad8a2fd0b27de71a87369a52b4006`	jpn	jp_mof_sanctions	`ja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7`	2023-11-02
`Person:addressEntity`	`addr-3cf960834d290098945060f02a613eb067ccefae`	eng	us_ofac_sdn	`ofac-16480`	2023-11-02
`Person:addressEntity`	`addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad`		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2023-11-05
`Person:alias`	Abu Sufian Ibrahim Ahmed Hamouda bin Qumu	deu	wikidata	`Q4670365`	2023-07-18
`Person:alias`	Sufyan bin Qumu	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2023-04-20
`Person:alias`	ABOU FARAI AL LIBI		qa_nctc_sanctions	`qa-nctc-6908468-sofiane-ben-goumo`	2025-03-13
`LegalEntity:alias`	Sufyan bin Qumu		tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`Person:alias`	Sufyan bin Qumu		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2022-04-27
`Person:alias`	SUFYAN BIN QUMU	ind	id_dttot	`id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e`	2024-10-12
`Person:alias`	Sufyan bin Qumu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:alias`	Abou Farai al Libi		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2025-04-08
`Person:alias`	Sufyan bin Qumu		ch_seco_sanctions	`ch-seco-84327`	2025-05-15
`Person:alias`	Abu Sufian Ibrahim Ahmed Hamuda Bin Qumu	eng	wikidata	`Q4670365`	2023-07-18
`LegalEntity:alias`	QHUMU, Sufian bin		tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`Person:alias`	Sufyan bin Qumu		ua_sfms_blacklist	`ua-sfms-1306`	2023-04-20
`Person:alias`	Abou Fares al Libi		za_fic_sanctions	`zafic-241-sofiane-ben-goumo`	2024-10-29
`Person:alias`	Abou Farai al Libi	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2025-03-15
`Person:alias`	ABOU FARES AL LIBI	ind	id_dttot	`id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e`	2024-10-12
`Person:alias`	Abou Farai al Libi		za_fic_sanctions	`zafic-241-sofiane-ben-goumo`	2025-03-14
`LegalEntity:alias`	ABOU FARAI AL LIBI		tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`Person:alias`	Sufyan bin Qumu		za_fic_sanctions	`zafic-241-sofiane-ben-goumo`	2024-10-29
`Person:alias`	Sufian bin QUMU	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:alias`	Sufyan bin Qumu	eng	gb_hmt_sanctions	`gb-hmt-13275`	2023-04-20
`Person:alias`	Sufyan bin Qumu	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2025-03-15
`Person:alias`	Abou Farai al Libi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2025-05-23
`LegalEntity:alias`	QUMU, Sufian bin		tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`Person:alias`	Sufyan bin Qumu		ar_repet	`arpet-personas-6908468`	2023-04-20
`Person:alias`	Sufyan bin Qumu		un_sc_sanctions	`unsc-6908468`	2023-04-20
`Person:alias`	Sufian bin QHUMU	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:alias`	Abou Farai al Libi	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2025-03-13
`Person:birthCountry`	ly	eng	gb_hmt_sanctions	`gb-hmt-13275`	2024-06-27
`Person:birthCountry`	ly		ch_seco_sanctions	`ch-seco-84327`	2025-05-15
`Person:birthDate`	1959-06-26		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2023-07-15
`Person:birthDate`	1959-06-26	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2023-04-20
`Person:birthDate`	1959-06-26	eng	gb_hmt_sanctions	`gb-hmt-13275`	2023-04-20
`Person:birthDate`	1959-06-26	ind	id_dttot	`id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e`	2024-10-12
`Person:birthDate`	1959-06-26		md_terror_sanctions	`md-terr-0b2edc393f8b6368dea6ab5b8d531d5e6e1b76c4`	2024-10-12
`Person:birthDate`	1959-06-26		wikidata	`Q4670365`	2023-07-18
`Person:birthDate`	1959-06-26		ch_seco_sanctions	`ch-seco-84327`	2025-05-15
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-3093-1`	2023-04-20
`Person:birthDate`	1959-06-26		za_fic_sanctions	`zafic-241-sofiane-ben-goumo`	2023-10-24
`Person:birthDate`	1959-06-26		eu_travel_bans	`eu-tb-logical-106224`	2023-04-20
`Person:birthDate`	1959-06-26		eu_fsf	`eu-fsf-eu-3093-1`	2023-04-20
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-106224`	2023-04-20
`Person:birthDate`	1959-06-26		qa_nctc_sanctions	`qa-nctc-6908468-sofiane-ben-goumo`	2023-07-15
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-3093-1`	2023-04-20
`Person:birthDate`	1959-06-26	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2024-08-14
`Person:birthDate`	1959-06-26		un_sc_sanctions	`unsc-6908468`	2023-04-20
`Person:birthDate`	1959-06-26	jpn	jp_mof_sanctions	`ja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7`	2025-08-12
`Person:birthDate`	1959-06-26	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:birthDate`	1959-06-26		be_fod_sanctions	`eu-fsf-eu-3093-1`	2023-04-20
`Person:birthDate`	1959-06-26	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:birthDate`	1959-06-26		ua_sfms_blacklist	`ua-sfms-1306`	2025-08-08
`Person:birthPlace`	Derna,Libya	jpn	jp_mof_sanctions	`ja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7`	2023-04-20
`Person:birthPlace`	Derna, Libya		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2023-04-20
`Person:birthPlace`	Derna	eng	gb_hmt_sanctions	`gb-hmt-13275`	2025-01-15
`Person:birthPlace`	Derna, Libya		ar_repet	`arpet-personas-6908468`	2023-07-27
`Person:birthPlace`	Derna, Libya	ind	id_dttot	`id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e`	2024-10-12
`Person:birthPlace`	Derna, Libya		ch_seco_sanctions	`ch-seco-84327`	2025-05-15
`Person:birthPlace`	Derna	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2023-04-20
`Person:birthPlace`	Derna, LIBYA		eu_travel_bans	`eu-tb-logical-106224`	2023-07-27
`Person:birthPlace`	Derna, LIBYA		be_fod_sanctions	`eu-fsf-eu-3093-1`	2023-07-27
`Person:birthPlace`	Derna, Libya		un_sc_sanctions	`unsc-6908468`	2023-07-26
`Person:birthPlace`	Derna	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:birthPlace`	Derna, Libya		ua_sfms_blacklist	`ua-sfms-1306`	2023-04-20
`Person:birthPlace`	Derna Libya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:birthPlace`	Darnah, Libya	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:birthPlace`	Derna : LIBYE	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2024-08-14
`Person:birthPlace`	Derna, LIBYA		eu_fsf	`eu-fsf-eu-3093-1`	2023-07-26
`Person:birthPlace`	Derna	eng	wikidata	`Q4670365`	2023-07-18
`Person:citizenship`	ly		wikidata	`Q4670365`	2024-11-19
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`Person:country`	ly	eng	gb_hmt_sanctions	`gb-hmt-13275`	2023-04-20
`Person:country`	ly		ar_repet	`arpet-personas-6908468`	2023-04-20
`Person:country`	ly		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2023-04-20
`Person:country`	ly	ind	id_dttot	`id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e`	2024-10-12
`Person:country`	ly		ch_seco_sanctions	`ch-seco-84327`	2025-05-15
`Person:country`	ly	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-106224`	2023-04-20
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-3093-1`	2023-04-20
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3093-1`	2023-04-20
`Person:country`	ly	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2024-06-14
`Person:country`	ly	eng	us_sam_exclusions	`usgsa-s4mrvs52d`	2025-02-21
`Person:country`	ly	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:country`	ly	jpn	jp_mof_sanctions	`ja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7`	2023-04-20
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`Person:country`	ly	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2023-04-20
`Person:country`	ly		un_sc_sanctions	`unsc-6908468`	2023-04-20
`Person:createdAt`	2015-09-17	eng	gb_hmt_sanctions	`gb-hmt-13275`	2024-10-14

Previous
1 - 100 of 327
Next