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:alias`	Sufyan bin Qumu	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2025-03-15
`Person:alias`	Abou Farai al Libi	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2025-03-15
`Person:alias`	Abu Sufian Ibrahim Ahmed Hamouda bin Qumu	deu	wikidata	`Q4670365`	2023-07-18
`Person:alias`	Abu Sufian Ibrahim Ahmed Hamuda Bin Qumu	eng	wikidata	`Q4670365`	2023-07-18
`Person:alias`	ABOU FARES AL LIBI	ind	id_dttot	`id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e`	2024-10-12
`Person:alias`	SUFYAN BIN QUMU	ind	id_dttot	`id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e`	2024-10-12
`Person:alias`	Sufyan bin Qumu	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2023-04-20
`Person:alias`	Abou Farai al Libi	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2025-03-13
`Person:alias`	Sufyan bin Qumu		un_sc_sanctions	`unsc-6908468`	2023-04-20
`Person:alias`	Abou Farai al Libi		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2025-04-08
`Person:alias`	Sufyan bin Qumu		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2022-04-27
`Person:alias`	Sufyan bin Qumu		ch_seco_sanctions	`ch-seco-84327`	2025-05-15
`Person:alias`	Sufyan bin Qumu	eng	gb_hmt_sanctions	`gb-hmt-13275`	2023-04-20
`Person:alias`	Sufyan bin Qumu		ua_sfms_blacklist	`ua-sfms-1306`	2023-04-20
`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:alias`	Sufyan bin Qumu		ar_repet	`arpet-personas-6908468`	2023-04-20
`Person:alias`	Abou Farai al Libi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2025-05-23
`Person:alias`	Sufyan bin Qumu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`LegalEntity:alias`	QHUMU, Sufian bin		tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`LegalEntity:alias`	QUMU, Sufian bin		tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`LegalEntity:alias`	Sufyan bin Qumu		tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`LegalEntity:alias`	ABOU FARAI AL LIBI		tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`Person:alias`	Abou Fares al Libi		za_fic_sanctions	`zafic-241-sofiane-ben-goumo`	2024-10-29
`Person:alias`	Abou Farai al Libi		za_fic_sanctions	`zafic-241-sofiane-ben-goumo`	2025-03-14
`Person:alias`	Sufyan bin Qumu		za_fic_sanctions	`zafic-241-sofiane-ben-goumo`	2024-10-29
`Person:alias`	ABOU FARAI AL LIBI		qa_nctc_sanctions	`qa-nctc-6908468-sofiane-ben-goumo`	2025-03-13

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