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`	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`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0317`	2024-05-09
`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-s4mr4clr1`	2024-06-14
`Person:firstName`	Sofiane		ch_seco_sanctions	`ch-seco-31803`	2023-04-20
`Person:firstName`	SOFIANE		ar_repet	`arpet-personas-6908468`	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	eng	be_fod_sanctions	`eu-fsf-eu-3093-1`	2023-04-20
`Person:firstName`	SOFIANE	pol	pl_finanse_sanctions	`unsc-6908468`	2023-10-19
`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`	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		eu_travel_bans	`eu-tb-logical-106224`	2023-04-20
`Person:firstName`	ABU SUFIAN IBRAHIM AHMED HAMUDA BIN	eng	us_sam_exclusions	`usgsa-s4mrvs52d`	2025-02-21
`Person:firstName`	Sofiane	fra	mc_fund_freezes	`mc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae`	2024-08-14
`Person:firstName`	SOFIANE		tr_fcib	`unsc-6908468`	2024-09-05
`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

Previous
1 - 25 of 25
Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.