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-s4mrvs52d`	2025-12-29
`Person:address`	DARNAH	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2025-12-29
`Person:country`	ly		us_sam_exclusions	`usgsa-s4mr4clr1`	2024-06-14
`Person:country`	ly		us_sam_exclusions	`usgsa-s4mrvs52d`	2025-02-21
`Person:createdAt`	2014-01-13		us_sam_exclusions	`usgsa-s4mr4clr1`	2024-06-14
`Person:createdAt`	2014-01-13		us_sam_exclusions	`usgsa-s4mr4clr5`	2024-06-14
`Person:createdAt`	2014-01-13		us_sam_exclusions	`usgsa-s4mr4clr3`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs52d`	2025-02-21
`Person:firstName`	SUFIAN BIN	eng	us_sam_exclusions	`usgsa-s4mr4clr5`	2024-06-14
`Person:firstName`	ABU SUFIAN IBRAHIM AHMED HAMUDA BIN	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2024-06-14
`Person:firstName`	ABU SUFIAN IBRAHIM AHMED HAMUDA BIN	eng	us_sam_exclusions	`usgsa-s4mrvs52d`	2025-02-21
`Person:firstName`	SUFIAN BIN	eng	us_sam_exclusions	`usgsa-s4mr4clr3`	2024-06-14
`Person:id`	62d159a40532b1d54ab241cfacf41fce31d19ce8		us_sam_exclusions	`usgsa-s4mr4clr1`	2026-01-06
`Person:id`	37308bf244e0be4a2ef3af7801bf6904b34511cb		us_sam_exclusions	`usgsa-s4mr4clr5`	2026-01-06
`Person:id`	de4bdb7b0394e817b77d55e4ea3b15d5a4982262		us_sam_exclusions	`usgsa-s4mr4clr3`	2026-01-06
`Person:id`	bca8c49042086fbc845afb052732b2b134a30d47		us_sam_exclusions	`usgsa-s4mrvs52d`	2026-01-06
`Person:lastName`	QUMU	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2024-06-14
`Person:lastName`	QUMU	eng	us_sam_exclusions	`usgsa-s4mr4clr3`	2024-06-14
`Person:lastName`	QUMU	eng	us_sam_exclusions	`usgsa-s4mrvs52d`	2025-02-21
`Person:lastName`	QHUMU	eng	us_sam_exclusions	`usgsa-s4mr4clr5`	2024-06-14
`Person:name`	ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU	eng	us_sam_exclusions	`usgsa-s4mrvs52d`	2025-02-21
`Person:name`	SUFIAN BIN QHUMU	eng	us_sam_exclusions	`usgsa-s4mr4clr5`	2024-06-14
`Person:name`	ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2024-06-14
`Person:name`	SUFIAN BIN QUMU	eng	us_sam_exclusions	`usgsa-s4mr4clr3`	2024-06-14
`Person:notes`	(also ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU)	eng	us_sam_exclusions	`usgsa-s4mr4clr3`	2025-07-23
`Person:notes`	(also SUFIAN BIN QUMU, SUFIAN BIN QHUMU)	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2025-07-23
`Person:notes`	(also ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU)	eng	us_sam_exclusions	`usgsa-s4mr4clr5`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs52d`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4clr3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4clr1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4clr5`	2025-12-29
`Person:uniqueEntityId`	XRG2BM1P6NJ3	eng	us_sam_exclusions	`usgsa-s4mrvs52d`	2025-04-02

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