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:createdAt`	2025-03-17		ua_sfms_blacklist	`ua-sfms-1306`	2025-03-17
`Person:createdAt`	2015-09-03		za_fic_sanctions	`zafic-241-sofiane-ben-goumo`	2023-10-24
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs52d`	2025-02-21
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84327`	2025-05-15
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clr3`	2024-06-14
`Person:createdAt`	2015-09-17	eng	gb_hmt_sanctions	`gb-hmt-13275`	2024-10-14
`Person:createdAt`	2015-09-03		un_sc_sanctions	`unsc-6908468`	2023-04-20
`Person:createdAt`	2025-03-17		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2025-09-03
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clr5`	2024-06-14
`Person:createdAt`	2025-03-11		ar_repet	`arpet-personas-6908468`	2025-03-13
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2024-06-14
`Person:firstName`	Sofiane	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2024-08-14
`Person:firstName`	Sofiane	eng	be_fod_sanctions	`eu-fsf-eu-3093-1`	2023-04-20
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:firstName`	SOFIANE	pol	pl_finanse_sanctions	`unsc-6908468`	2023-10-19
`Person:firstName`	Sofiane		eu_travel_bans	`eu-tb-logical-106224`	2023-04-20
`Person:firstName`	Sofiane	eng	eu_fsf	`eu-fsf-eu-3093-1`	2023-04-20
`Person:firstName`	ABU SUFIAN IBRAHIM AHMED HAMUDA BIN	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2024-06-14
`Person:firstName`	Sofiane	eng	gb_hmt_sanctions	`gb-hmt-13275`	2023-04-20
`Person:firstName`	Sufyan	eng	gb_hmt_sanctions	`gb-hmt-13275`	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:firstName`	SUFIAN BIN	eng	us_sam_exclusions	`usgsa-s4mr4clr3`	2024-06-14
`Person:firstName`	ABU SUFIAN IBRAHIM AHMED HAMUDA BIN	eng	us_sam_exclusions	`usgsa-s4mrvs52d`	2025-02-21
`Person:firstName`	سفيان		qa_nctc_sanctions	`qa-nctc-6908468-sofiane-ben-goumo`	2023-04-20
`Person:firstName`	SOFIANE		ua_sfms_blacklist	`ua-sfms-1306`	2023-04-20
`Person:firstName`	Sofiane	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:firstName`	Sofiane	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2023-04-20
`Person:firstName`	SOFIANE		qa_nctc_sanctions	`qa-nctc-6908468-sofiane-ben-goumo`	2023-04-20
`Person:firstName`	SOFIANE		un_sc_sanctions	`unsc-6908468`	2023-04-20
`Person:firstName`	Sufyan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:firstName`	SOFIANE		tr_fcib	`unsc-6908468`	2024-09-05
`Person:firstName`	Sofiane		ch_seco_sanctions	`ch-seco-84327`	2025-05-15
`Person:firstName`	SUFIAN BIN	eng	us_sam_exclusions	`usgsa-s4mr4clr5`	2024-06-14
`Person:firstName`	SOFIANE		ar_repet	`arpet-personas-6908468`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-106224`	2025-05-27
`Person:gender`	male	eng	wikidata	`Q4670365`	2023-07-18
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3093-1`	2025-04-11
`Person:id`	2190acccf63892d8e99342beca9dd5a02e07c801		eu_fsf	`eu-fsf-eu-3093-1`	2025-05-16
`Person:id`	0cd9c86e5b318118a350df20ba42d77f4af292de		il_mod_terrorists	`il-nbctf-f06f1c15d19d45131e1cc9b965c1dfe4285ff659`	2025-06-17
`Person:id`	bb87c1aca5b56e153a9e706ad7f8655f421cd978	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2025-05-23
`Person:id`	6ce1a399c579792ecfd28d8e4a66f95b9bedd069		za_fic_sanctions	`zafic-241-sofiane-ben-goumo`	2025-03-14
`Person:id`	1eb656ad4a21da7509b70d0b8f2ea49ddb5ec95c		md_terror_sanctions	`md-terr-0b2edc393f8b6368dea6ab5b8d531d5e6e1b76c4`	2024-10-12
`Person:id`	07c50e54754220917f4f30328d86feb8e460d910		un_sc_sanctions	`unsc-6908468`	2025-09-09
`Person:id`	d06be9161450f4d99410ffc9d1a917c1bd8a5c69	ind	id_dttot	`id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e`	2024-10-12
`Person:id`	839830431754638c994b897f139775f487d36883		ua_sfms_blacklist	`ua-sfms-1306`	2025-09-04
`Person:id`	b4baa0328c0657d2a8e2f3b116115cf8849de3a3		ar_repet	`arpet-personas-6908468`	2025-09-05
`LegalEntity:id`	d1e9f24a2963532d921f12c16427e537461550fb		tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`LegalEntity:id`	bc982a69a961fcb5fe812ae74f643cf84ef7c4ff		tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`Person:id`	853e4fe2344491d4aa2c9a33285d27e90fad5de8		wikidata	`Q4670365`	2025-01-25
`Person:id`	4f55d281c919d00d6d7fb259bbbedd70d0bcfef6		eu_travel_bans	`eu-tb-logical-106224`	2025-05-27
`Person:id`	ceb33c85885e0d184e31c7dc2c32ebb6cf7c404d	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2025-03-15
`Person:id`	866fde2682a831b721e46fd87b1c822e79ff0de7		qa_nctc_sanctions	`qa-nctc-6908468-sofiane-ben-goumo`	2025-09-04
`Person:id`	5e7acb5a0dd2c80e258a3945c98733a9f6705c98	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2025-07-23
`Person:id`	8232c364a4ceebb5f794d3e8352559338d2a38c7	pol	pl_finanse_sanctions	`unsc-6908468`	2025-08-22
`Person:id`	9956ca37873819ce1a087f64abe467bbe2d63afc		be_fod_sanctions	`eu-fsf-eu-3093-1`	2025-05-16
`Person:id`	99aa5751b8f33a07ba3e056ce31717d2c6916c24	jpn	jp_mof_sanctions	`ja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7`	2025-08-12
`Person:id`	a6b4c924694edd57610d2b8ebdc5927254ad3c98	eng	us_sam_exclusions	`usgsa-s4mr4clr5`	2025-07-23
`Person:id`	c7f281304c251df1063d205936967bbe7a27f8be	eng	us_sam_exclusions	`usgsa-s4mr4clr3`	2025-07-23
`Person:id`	70cf15a907408c8af4625df328c916f856f90513	eng	us_sam_exclusions	`usgsa-s4mrvs52d`	2025-04-02
`Person:id`	a78a138c02dafcda40283f3f0ec102fb6e26e5ac		us_trade_csl	`ofac-16480`	2024-05-07
`Person:id`	5fa85ee68a58db4faf9d05f88769abaeccdb1b00	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2025-05-30
`Person:id`	6f008ea6ace06b5e0958d06200701df90a78a453		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2025-09-03
`Person:id`	ee36d5a3c681d5a5651a1dc98955a251b13caaa0		tr_fcib	`unsc-6908468`	2025-08-23
`Person:id`	744b14c5012a1b37ef52f177bef9196618c6eec1		ch_seco_sanctions	`ch-seco-84327`	2025-05-15
`Person:id`	810b3d9772ab4300f729b9c796b7d58aebdeaca2	eng	gb_hmt_sanctions	`gb-hmt-13275`	2025-07-28
`Person:id`	1c7932be03d56cc5840551608a147d51c455d726	eng	gb_hmt_sanctions	`gb-hmt-13275`	2025-07-28
`Person:id`	0d95c9a2f8b8ac5934aa73c63c7a5adff453e55f	eng	gb_hmt_sanctions	`gb-hmt-13275`	2025-07-28
`Person:id`	1f91f513b08804a9a5eaede35cc401ed415ae7cd	eng	us_ofac_sdn	`ofac-16480`	2025-06-02
`Person:lastName`	Ben Goumo	eng	be_fod_sanctions	`eu-fsf-eu-3093-1`	2023-04-20
`Person:lastName`	QHUMU	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:lastName`	BEN GOUMO		ar_repet	`arpet-personas-6908468`	2025-09-05
`Person:lastName`	بن غومو		qa_nctc_sanctions	`qa-nctc-6908468-sofiane-ben-goumo`	2025-09-04
`Person:lastName`	Ben Goumo		eu_travel_bans	`eu-tb-logical-106224`	2023-04-20
`Person:lastName`	BEN GOUMO	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2024-08-14
`Person:lastName`	bin Qumu	eng	gb_hmt_sanctions	`gb-hmt-13275`	2023-04-20
`Person:lastName`	BEN GOUMO	eng	gb_hmt_sanctions	`gb-hmt-13275`	2023-04-20
`Person:lastName`	QUMU	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2024-06-14
`Person:lastName`	al Libi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:lastName`	Ben Goumo	eng	eu_fsf	`eu-fsf-eu-3093-1`	2023-04-20
`Person:lastName`	Ben Goumo		ch_seco_sanctions	`ch-seco-84327`	2025-05-15
`Person:lastName`	BEN GOUMO	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:lastName`	BEN GOUMO		tr_fcib	`unsc-6908468`	2025-08-23
`Person:lastName`	BEN GOUMO	pol	pl_finanse_sanctions	`unsc-6908468`	2025-08-22
`Person:lastName`	BEN GOUMO		un_sc_sanctions	`unsc-6908468`	2025-08-22
`Person:lastName`	BEN GOUMO	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2023-04-20
`Person:lastName`	bin Qumu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:lastName`	QUMU	eng	us_sam_exclusions	`usgsa-s4mrvs52d`	2025-02-21
`Person:lastName`	BEN GOUMO		qa_nctc_sanctions	`qa-nctc-6908468-sofiane-ben-goumo`	2025-09-04
`Person:lastName`	BEN GOUMO		ua_sfms_blacklist	`ua-sfms-1306`	2025-09-04
`Person:lastName`	QUMU	eng	us_sam_exclusions	`usgsa-s4mr4clr3`	2024-06-14
`Person:lastName`	QUMU	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:lastName`	QHUMU	eng	us_sam_exclusions	`usgsa-s4mr4clr5`	2024-06-14
`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:modifiedAt`	2025-03-11		ar_repet	`arpet-personas-6908468`	2025-03-13
`Person:modifiedAt`	2015-09-15		be_fod_sanctions	`eu-fsf-eu-3093-1`	2025-05-13
`Person:modifiedAt`	2025-03-11		un_sc_sanctions	`unsc-6908468`	2025-09-09
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-6908468`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84327`	2025-05-15

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