amisanctioned
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Home › Search › SOFIANE; BEN GOUMO; N; Sufyan bin Qumu; PE; aka; 1; Abou Farai al Libi; PE; aka; 2

SOFIANE; BEN GOUMO; N; Sufyan bin Qumu; PE; aka; 1; Abou Farai al Libi; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Libya
Date of birth
19590626
Place of birth
Derna, Libya

Also known as

Aliases
Abou Farai al Libi · aka · BEN GOUMO · PE · SOFIANE · Sufyan bin Qumu

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2025 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.