Statements: Sofiane Ben Goumo

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`	Darnah	eng	us_ofac_sdn	`ofac-16480`	2023-11-17
`Person:addressEntity`	`addr-c6e4e608c02e5266a520f0c53b1a32492cc07d44`		us_ofac_sdn	`ofac-16480`	2026-01-26
`Person:alias`	Sufian bin QHUMU	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:alias`	Sufian bin QUMU	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:birthDate`	1959-06-26		us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:birthPlace`	Darnah, Libya	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:country`	ly		us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:firstName`	Sufian	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:id`	a71fa82c473767a404dee2a0f9acc198b5ea4d66		us_ofac_sdn	`ofac-16480`	2026-01-26
`Person:lastName`	QUMU	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:lastName`	QHUMU	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:middleName`	bin	eng	us_ofac_sdn	`ofac-16480`	2024-10-11
`Person:middleName`	Sufian Ibrahim Ahmed Hamuda Bin	eng	us_ofac_sdn	`ofac-16480`	2024-10-11
`Person:name`	Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16480`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16480		us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16480`	2023-04-20