Statements: Sofiane Ben Goumo

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: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`	SOFIANE		ua_sfms_blacklist	`ua-sfms-1306`	2023-04-20
`Person:firstName`	Sufyan bin Qumu		ua_sfms_blacklist	`ua-sfms-1306`	2023-04-20
`Person:firstName`	SOFIANE	eng	qa_nctc_sanctions	`qa-nctc-6908468-sofiane-ben-goumo`	2023-04-20
`Person:firstName`	سفيان	ara	qa_nctc_sanctions	`qa-nctc-6908468-sofiane-ben-goumo`	2023-04-20
`Person:firstName`	Sofiane	fra	fr_tresor_gels_avoir	`fr-ga-2895`	2023-04-20
`Person:firstName`	SOFIANE		un_sc_sanctions	`unsc-6908468`	2023-04-20
`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		ar_repet	`arpet-personas-6908468`	2023-04-20
`Person:firstName`	ABU SUFIAN IBRAHIM AHMED HAMUDA BIN	eng	us_sam_exclusions	`usgsa-s4mr4clr1`	2024-06-14
`Person:firstName`	Sofiane		ch_seco_sanctions	`ch-seco-31803`	2023-04-20
`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`	Sofiane		ch_seco_sanctions	`ch-seco-84327`	2025-05-15
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:firstName`	Sufyan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:firstName`	Sofiane	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`Person:firstName`	SOFIANE		tr_fcib	`unsc-6908468`	2024-09-05
`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-s4mr4clr5`	2024-06-14
`Person:firstName`	SUFIAN BIN	eng	us_sam_exclusions	`usgsa-s4mr4clr3`	2024-06-14
`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-s4mrvs52d`	2025-02-21

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