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_sam_exclusions	`usgsa-ef83b1c633af3df3b0c0a1704ad09208420a208a`	2026-03-30
`Person:country`	ly		us_sam_exclusions	`usgsa-ef83b1c633af3df3b0c0a1704ad09208420a208a`	2026-03-30
`Person:createdAt`	2014-01-13		us_sam_exclusions	`usgsa-a9c4125a596f19fb61938c7abc794b8f9b1b9613`	2026-03-30
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-ef83b1c633af3df3b0c0a1704ad09208420a208a`	2026-03-30
`Person:createdAt`	2014-01-13		us_sam_exclusions	`usgsa-cbb59e7a0e26fb1787d6f65a96f869cb1e510c91`	2026-03-30
`Person:firstName`	Sufian bin	eng	us_sam_exclusions	`usgsa-cbb59e7a0e26fb1787d6f65a96f869cb1e510c91`	2026-03-30
`Person:firstName`	Abu Sufian Ibrahim Ahmed Hamuda Bin	eng	us_sam_exclusions	`usgsa-ef83b1c633af3df3b0c0a1704ad09208420a208a`	2026-03-30
`Person:firstName`	Sufian bin	eng	us_sam_exclusions	`usgsa-a9c4125a596f19fb61938c7abc794b8f9b1b9613`	2026-03-30
`Person:id`	e91f858f5d8316db3c0c17a8def94d57b4ada3cf		us_sam_exclusions	`usgsa-a9c4125a596f19fb61938c7abc794b8f9b1b9613`	2026-05-20
`Person:id`	e2cef677f2c8d3c39fb7226ac90be2f76a337e37		us_sam_exclusions	`usgsa-ef83b1c633af3df3b0c0a1704ad09208420a208a`	2026-03-30
`Person:id`	11b8cef11872e178cf221093d914a7cdb751c4df		us_sam_exclusions	`usgsa-cbb59e7a0e26fb1787d6f65a96f869cb1e510c91`	2026-05-20
`Person:lastName`	QHUMU	eng	us_sam_exclusions	`usgsa-cbb59e7a0e26fb1787d6f65a96f869cb1e510c91`	2026-03-30
`Person:lastName`	QUMU	eng	us_sam_exclusions	`usgsa-ef83b1c633af3df3b0c0a1704ad09208420a208a`	2026-03-30
`Person:lastName`	QUMU	eng	us_sam_exclusions	`usgsa-a9c4125a596f19fb61938c7abc794b8f9b1b9613`	2026-03-30
`Person:name`	Sufian bin QUMU	eng	us_sam_exclusions	`usgsa-a9c4125a596f19fb61938c7abc794b8f9b1b9613`	2026-03-30
`Person:name`	Sufian bin QHUMU	eng	us_sam_exclusions	`usgsa-cbb59e7a0e26fb1787d6f65a96f869cb1e510c91`	2026-03-30
`Person:name`	Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU	eng	us_sam_exclusions	`usgsa-ef83b1c633af3df3b0c0a1704ad09208420a208a`	2026-03-30
`Person:notes`	(also Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU)	eng	us_sam_exclusions	`usgsa-cbb59e7a0e26fb1787d6f65a96f869cb1e510c91`	2026-05-20
`Person:notes`	(also Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU)	eng	us_sam_exclusions	`usgsa-a9c4125a596f19fb61938c7abc794b8f9b1b9613`	2026-05-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-cbb59e7a0e26fb1787d6f65a96f869cb1e510c91`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ef83b1c633af3df3b0c0a1704ad09208420a208a`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-a9c4125a596f19fb61938c7abc794b8f9b1b9613`	2026-03-30
`Person:uniqueEntityId`	XRG2BM1P6NJ3	eng	us_sam_exclusions	`usgsa-ef83b1c633af3df3b0c0a1704ad09208420a208a`	2026-03-30

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