Statements: Sufyan bin Qumu

Canonical ID: Q4670365 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2015-09-15be_fod_sanctionseu-fsf-eu-3093-1
Person:nameسفيان بن غوموarail_mod_terroristsil-nbctf-f06f1c15d19d45131e1cc9b965c1dfe4285ff659
Person:nameAbu Sufian Ibrahim Ahmed Hamuda Bin QUMUengus_ofac_sdnofac-16480
Person:nameSOFIANE BEN GOUMOza_fic_sanctionszafic-241-sofiane-ben-goumo
Person:nameSOFIANE BEN GOUMOmd_terror_sanctionsmd-terr-0b2edc393f8b6368dea6ab5b8d531d5e6e1b76c4
Person:nameSOFIANE BEN GOUMOindid_dttotid-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e
Person:nameSofiane BEN GOUMOenggb_fcdo_sanctionsgb-fcdo-aqd0317
Person:nameQUMU, Abu Sufian Ibrahim Ahmed Hamuda Binus_trade_cslofac-16480
Person:nameSofiane Ben Goumoengeu_fsfeu-fsf-eu-3093-1
Person:nameSufyan bin Qumuengeu_fsfeu-fsf-eu-3093-1
Person:nameAbou Fares al Libiengeu_fsfeu-fsf-eu-3093-1
Person:nameソフィアン・ベン・ゴウモjpnjp_mof_sanctionsja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7
Person:nameSOFIANE BEN GOUMOengjp_mof_sanctionsja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7
Person:nameSofiane BEN GOUMOfrafr_tresor_gels_avoirfr-ga-2895
Person:nameSufyan bin Qumueu_travel_banseu-tb-logical-106224
Person:nameAbou Fares al Libieu_travel_banseu-tb-logical-106224
Person:nameSofiane Ben Goumoeu_travel_banseu-tb-logical-106224
Person:nameSOFIANE BEN GOUMOengil_mod_terroristsil-nbctf-f06f1c15d19d45131e1cc9b965c1dfe4285ff659
Person:nameספיאן בן ע'ומוhebil_mod_terroristsil-nbctf-f06f1c15d19d45131e1cc9b965c1dfe4285ff659
Person:nameSOFIANE BEN GOUMOpolpl_finanse_sanctionsunsc-6908468
Person:nameSOFIANE BEN GOUMOua_sfms_blacklistua-sfms-1306
Person:nameSufyan bin Qumuengbe_fod_sanctionseu-fsf-eu-3093-1
Person:nameAbou Fares al Libiengbe_fod_sanctionseu-fsf-eu-3093-1
Person:nameSOFIANE BEN GOUMOar_repetarpet-personas-6908468
Person:nameSofiane Ben Goumoengbe_fod_sanctionseu-fsf-eu-3093-1
Person:nameأبو سفيان بن قموarawikidataQ4670365
Person:nameAbu Sufian bin QumuspawikidataQ4670365
Person:nameSofiane Ben Goumoch_seco_sanctionsch-seco-84327
LegalEntity:nameQUMU, Abu Sufian Ibrahim Ahmed Hamuda Bintw_shtctw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6
LegalEntity:nameSOFIANE BEN GOUMOtw_shtctw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7
Person:nameSofiane BEN GOUMOenggb_hmt_sanctionsgb-hmt-13275
Person:nameسفيان بن غوموaraqa_nctc_sanctionsqa-nctc-6908468-sofiane-ben-goumo
Person:nameSOFIANE BEN GOUMOengqa_nctc_sanctionsqa-nctc-6908468-sofiane-ben-goumo
Person:nameSofiane BEN GOUMOframc_fund_freezesmc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae
Person:nameABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMUengus_sam_exclusionsusgsa-s4mr4clr1
Person:nameSofiane Ben Goumoau_dfat_sanctionsau-dfat-3104-sofiane-ben-goumo
Person:nameSUFIAN BIN QHUMUengus_sam_exclusionsusgsa-s4mr4clr5
Person:nameSUFIAN BIN QUMUengus_sam_exclusionsusgsa-s4mr4clr3
Person:nameABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMUengus_sam_exclusionsusgsa-s4mrvs52d
Person:nameSOFIANE BEN GOUMOun_sc_sanctionsunsc-6908468
Person:nameSOFIANE BEN GOUMOtr_fcibunsc-6908468
Person:nationalitylyau_dfat_sanctionsau-dfat-3104-sofiane-ben-goumo
Person:nationalitylyframc_fund_freezesmc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae
Person:nationalitylyfrafr_tresor_gels_avoirfr-ga-2895
Person:nationalitylyeu_fsfeu-fsf-eu-3093-1
Person:nationalitylyua_sfms_blacklistua-sfms-1306
Person:nationalitylyenggb_fcdo_sanctionsgb-fcdo-aqd0317
Person:nationalitylyeu_travel_banseu-tb-logical-106224
Person:nationalitylyar_repetarpet-personas-6908468
Person:nationalitylyza_fic_sanctionszafic-241-sofiane-ben-goumo
Person:nationalitylych_seco_sanctionsch-seco-84327
Person:nationalitylyqa_nctc_sanctionsqa-nctc-6908468-sofiane-ben-goumo
Person:nationalitylyenggb_hmt_sanctionsgb-hmt-13275
Person:nationalitylyun_sc_sanctionsunsc-6908468
Person:notesLeader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-241-sofiane-ben-goumo
Person:notes(also SUFIAN BIN QUMU, SUFIAN BIN QHUMU)engus_sam_exclusionsusgsa-s4mr4clr1
Person:notesPemimpin Ansar al Charia Dernaindid_dttotid-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e
Person:notesLeader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-6908468
Person:notes(also ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU)engus_sam_exclusionsusgsa-s4mr4clr5
Person:notes(also ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU)engus_sam_exclusionsusgsa-s4mr4clr3
Person:notesLeader of Ansar al Charia Dernabe_fod_sanctionseu-fsf-eu-3093-1
Person:notesLeader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-personas-6908468
Person:notesGuantanamo Bay detaineeengwikidataQ4670365
Person:notesLeader of Ansar al Charia Derna (QDe.145).enggb_hmt_sanctionsgb-hmt-13275
Person:notesLeader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103enggb_fcdo_sanctionsgb-fcdo-aqd0317
Person:notesアンサール・アル・シャリア・デルナ（677．に指定した団体）の指導者。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7
Person:notesLeader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.ch_seco_sanctionsch-seco-84327
Person:notesLeader of Ansar al Charia Dernaeu_fsfeu-fsf-eu-3093-1
Person:notesLeader of Ansar al Charia Dernaeu_travel_banseu-tb-logical-106224
Person:notesLeader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-3104-sofiane-ben-goumo
Person:positiondirigeant de Ansar al Charia Dernafrafr_tresor_gels_avoirfr-ga-2895
Person:positionLeader of Ansar al Charia Dernaeu_travel_banseu-tb-logical-106224
Person:positionLeader of Ansar al Charia Dernaengeu_fsfeu-fsf-eu-3093-1
Person:positiondirigeant de Ansar al Charia Dernaframc_fund_freezesmc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0317
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84327
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908468
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2895
Person:programIdUS-TERRengus_ofac_sdnofac-16480
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13275
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3104-sofiane-ben-goumo
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3093-1
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3093-1
Person:secondNameFaraienggb_fcdo_sanctionsgb-fcdo-aqd0317
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2895frafr_tresor_gels_avoirfr-ga-2895
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16480engus_ofac_sdnofac-16480
Person:topicssanctionindid_dttotid-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0317
Person:topicscrime.terroril_mod_terroristsil-nbctf-f06f1c15d19d45131e1cc9b965c1dfe4285ff659
Person:topicssanctioneu_travel_banseu-tb-logical-106224
Person:topicssanctionch_seco_sanctionsch-seco-84327
Person:topicsmilwikidataQ4670365
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2895
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs52d
LegalEntity:topicsexport.controltw_shtctw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6
LegalEntity:topicsexport.controltw_shtctw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908468-sofiane-ben-goumo
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13275
Person:topicssanctionmd_terror_sanctionsmd-terr-0b2edc393f8b6368dea6ab5b8d531d5e6e1b76c4
Person:topicssanctionjpnjp_mof_sanctionsja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7
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