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	Source dataset	Source ID	First seen
`LegalEntity:address`	Libya	tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`LegalEntity:address`	Darnah Libya	tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`LegalEntity:alias`	ABOU FARAI AL LIBI	tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`LegalEntity:alias`	QUMU, Sufian bin	tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`LegalEntity:alias`	QHUMU, Sufian bin	tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`LegalEntity:alias`	Sufyan bin Qumu	tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`LegalEntity:country`	ly	tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`LegalEntity:country`	ly	tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`LegalEntity:id`	d1e9f24a2963532d921f12c16427e537461550fb	tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`LegalEntity:id`	bc982a69a961fcb5fe812ae74f643cf84ef7c4ff	tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`LegalEntity:name`	SOFIANE BEN GOUMO	tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`LegalEntity:name`	QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin	tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09

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