SOFIANE; BEN GOUMO;
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Libya
- Nationality
- Libya
- Date of birth
- 1959-06-26T00:00:00.000Z
- Place of birth
- Derna, Libya
- Role
- Leader of Ansar al Charia Derna
Also known as
Designation timeline · 10
- — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0317) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai— AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (2005/611 (OJ L202500611)) publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 10
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/03/2025 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2005/611 (OJ L202500611)) | 21/03/2025 | source ↗ | |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 17/03/2025 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 26/02/2021 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0317) | Counter-terrorism (ISIL/Al-Qaida) | 03/09/2015 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 03/09/2015 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/03/2025 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/03/2025 | 07/07/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 16
More sanctioned entities from Libya
Frequently asked questions
Is SOFIANE; BEN GOUMO; sanctioned?
Yes. SOFIANE; BEN GOUMO; (individual) is subject to 10 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT, UK FCDO, Moldova, the earliest dated 2015-09-03T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SOFIANE; BEN GOUMO;?
SOFIANE; BEN GOUMO; is listed by Switzerland SECO, BE FOD, EU FSF, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT, UK FCDO, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, BE-NATIONAL, TAQA. See the designations for the issuing authority and source URL of each.
When was SOFIANE; BEN GOUMO; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2015-09-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SOFIANE; BEN GOUMO; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.