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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3093-1`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908468`	2023-10-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16480`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-f06f1c15d19d45131e1cc9b965c1dfe4285ff659`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-241-sofiane-ben-goumo`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16480`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3093-1`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2023-04-20
`Person:topics`	mil		wikidata	`Q4670365`	2023-07-18
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908468`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3104-sofiane-ben-goumo`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84327`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13275`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:topics`	sanction		tr_fcib	`unsc-6908468`	2024-09-05
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-106224`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-0b2edc393f8b6368dea6ab5b8d531d5e6e1b76c4`	2024-10-12
`Person:topics`	sanction	ind	id_dttot	`id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2024-06-28
`Person:topics`	sanction		ar_repet	`arpet-personas-6908468`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908468-sofiane-ben-goumo`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clr5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clr3`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2024-08-14
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1306`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs52d`	2025-02-21

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