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Sofiane Ben Goumo

Terrorism · Military · Sanctioned entity
Sofiane Ben Goumo is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU · Abou Fares al Libi · Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU · Abu Sufian bin Qumu · QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin · 8 more...[sources]
Other nameABOU FARES AL LIBI · Abou Fares al Libi · Abu Sufian Ibrahim Ahmed Hamouda bin Qumu · Abu Sufian Ibrahim Ahmed Hamuda Bin Qumu · SUFIAN BIN QHUMU · 6 more...[sources]
Weak aliasAbou Fares al Libi · Abou Fares al Libi) · Sufyan bin Qumu · アブー・ファーレス・アル・リビー · スフィアン・ビン・クーム[sources]
Birth date[sources]
Place of birthDarnah, Libya · Derna · Derna Libya · Derna : LIBYE · Derna, LIBYA · 2 more...[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameABU SUFIAN IBRAHIM AHMED HAMUDA BIN · Abou · Abu · SOFIANE · Sofiane · 4 more...[sources]
Last nameBEN GOUMO · Ben Goumo · QHUMU · QUMU · al Libi · 1 more...[sources]
Middle nameSufian Ibrahim Ahmed Hamuda Bin · bin[sources]
PatronymicBen Goumo[sources]
Second nameBEN GOUMO · Fares · بن غومو[sources]
Wikidata IDQ4670365[sources]
Positiondirigeant de Ansar al Charia Derna[sources]
AddressDARNAH, LBY · Darnah · Libya[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Leader of Ansar al Charia Derna

Belgian Financial Sanctions,

Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

Leader of Ansar al Charia Derna

EU Financial Sanctions Files (FSF),

Leader of Ansar al Charia Derna

EU Consolidated Travel Bans,

Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103

UK FCDO Sanctions List,

Leader of Ansar al Charia Derna (QDe.145).

UK HMT/OFSI Consolidated List of Targets,

Pemimpin Ansar al Charia Derna

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : LIBYE

Monaco National Fund Freezing List,

Libya

Derna

Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

Guantanamo Bay detainee

Wikidata non-official source,

Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)20,708

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List32,837

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions115,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,107

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Wikidata375,722

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ch-seco-31803 · zafic-241 · qa-nctc-6908468-sofiane-ben-goumo · ua-sfms-1306 · id-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e · fr-ga-2895 · ja-mof-87e6e57dda5748377f05b0f41432ae7f26ca93f7 · NK-iqUrkS5XHbEzGbzktxmFsY · ofac-16480 · unsc-6908468 · ruterr-55bbd54a667e790046c304503ccdd30d6d9c40cf · il-nbctf-f06f1c15d19d45131e1cc9b965c1dfe4285ff659 · usgsa-s4mr4clr1 · gb-fcdo-aqd0317 · md-terr-54170a9a87cd4ec671e6f7187af9e4a0f33dd709 · NK-Rx4G948TzvVPmmCBdvRX4e · gb-hmt-13275 · md-terr-0b2edc393f8b6368dea6ab5b8d531d5e6e1b76c4 · id-dttot-171f7dfba75e235e15a1baad50af9832a2fc6bd8 · zafic-241-sofiane-ben-goumo · arpet-personas-6908468 · eu-fsf-eu-3093-1 · eu-tb-logical-106224 · au-dfat-3104-sofiane-ben-goumo · NK-2Xy5XekAp46UTRRQHsJKFP · mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae

For experts: raw data explorer